19 Balham Grove Freehold Limited is a private limited company situated at 1 Fernbrake, 3 Branksome Wood Road, Bournemout BH2 6BT. Incorporated on 2021-12-17, this 2-year-old company is run by 4 directors and 1 secretary.
Director John S., appointed on 01 March 2023. Director James D., appointed on 17 December 2021. Director Timothy B., appointed on 17 December 2021.
As far as secretaries are concerned, we can name: John S., appointed on 01 March 2023.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-12-16 and the date for the subsequent filing is 2023-12-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Fernbrake |
| Office Address2 | 3 Branksome Wood Road |
| Town | Bournemout |
| Post code | BH2 6BT |
| Country of origin | United Kingdom |
| Registration Number | 13806102 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 01 March 2023
Position: Secretary
Appointed: 01 March 2023
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is John S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is James D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John S.
| Notified on | 1 March 2023 |
| Nature of control: |
significiant influence or control |
James D.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Penelope S.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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