Petty Pool Groundworks Limited is a private limited company that can be found at Petty Pool Farm, Whitegate, Northwich CW8 2BU. Incorporated on 2020-10-02, this 3-year-old company is run by 3 directors.
Director Ben S., appointed on 02 October 2020. Director Clive S., appointed on 02 October 2020. Director Lynne S., appointed on 02 October 2020.
The company is classified as "landscape service activities" (Standard Industrial Classification code: 81300). According to Companies House records there was a change of name on 2020-11-18 and their previous name was Bcs Groundworks Limited.
The last confirmation statement was filed on 2023-10-01 and the date for the next filing is 2024-10-15. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Petty Pool Farm |
| Office Address2 | Whitegate |
| Town | Northwich |
| Post code | CW8 2BU |
| Country of origin | United Kingdom |
| Registration Number | 12922404 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Landscape service activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 02 October 2020
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Ben S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lynne S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Clive S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben S.
| Notified on | 2 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynne S.
| Notified on | 2 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive S.
| Notified on | 2 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bcs Groundworks | November 18, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 300 |
| Net Assets Liabilities | 300 |
| Other | |
| Number Shares Allotted | 300 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/01 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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