Bampfylde Surgery Management Company Limited is a private limited company that can be found at Synergy Accountants Studio 5/11, Millbay Road, Plymouth PL1 3LF. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 4 directors.
Director Lee P., appointed on 19 October 2021. Director Ian T., appointed on 21 February 2018. Director Mark P., appointed on 21 February 2018.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-02-20 and the date for the next filing is 2024-03-05. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Synergy Accountants Studio 5/11 |
| Office Address2 | Millbay Road |
| Town | Plymouth |
| Post code | PL1 3LF |
| Country of origin | United Kingdom |
| Registration Number | 11216280 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 21 February 2018
Position: Director
Appointed: 21 February 2018
Position: Director
Appointed: 21 February 2018
The register of persons with significant control that own or control the company includes 5 names. As we established, there is Lee P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Lee P.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 21 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Andrew J.
| Notified on | 21 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Ian T.
| Notified on | 21 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Patricia H.
| Notified on | 21 February 2018 |
| Ceased on | 19 October 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 8th, November 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy