11 Bradiston Road started in year 2013 as Private Limited Company with registration number 08494447. The 11 Bradiston Road company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Caterham at 21-23 Croydon Road. Postal code: CR3 6PA.
The firm has 3 directors, namely Mehmet S., Stephen W. and Jane S.. Of them, Jane S. has been with the company the longest, being appointed on 18 April 2013 and Mehmet S. and Stephen W. have been with the company for the least time - from 8 August 2013. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21-23 Croydon Road |
| Town | Caterham |
| Post code | CR3 6PA |
| Country of origin | United Kingdom |
| Registration Number | 08494447 |
| Date of Incorporation | Thu, 18th Apr 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 08 August 2013
Position: Director
Appointed: 08 August 2013
Position: Director
Appointed: 18 April 2013
The list of PSCs that own or control the company includes 3 names. As we established, there is Jane S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Mehmet S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Jane S.
| Notified on | 18 April 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Mehmet S.
| Notified on | 18 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen W.
| Notified on | 18 April 2017 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 22 500 | 22 500 | 22 500 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 101 | 101 | 101 | |||||||
| Current Assets | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | ||
| Tangible Fixed Assets | 22 533 | 22 533 | 22 533 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 22 500 | 22 500 | 22 500 | |||||||
| Shareholder Funds | 22 500 | 22 500 | 22 500 | |||||||
| Other | ||||||||||
| Creditors | 134 | 134 | 134 | 134 | 134 | 134 | 134 | 134 | ||
| Creditors Due Within One Year | 134 | 134 | 134 | |||||||
| Fixed Assets | 22 533 | 22 533 | 22 533 | 22 533 | 22 533 | 22 533 | 22 533 | 22 533 | ||
| Net Current Assets Liabilities | -33 | -33 | -33 | -33 | -33 | -33 | -33 | -33 | -33 | -33 |
| Number Shares Allotted | 22 500 | 22 500 | 22 500 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 22 500 | 22 500 | 22 500 | |||||||
| Tangible Fixed Assets Additions | 22 533 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 22 533 | 22 533 | ||||||||
| Total Assets Less Current Liabilities | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 | 22 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 18th Apr 2024 filed on: 26th, April 2024 |
confirmation statement | Free Download (4 pages) |
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