Bride To Be Boxes Ltd BOLTON


Bride To Be Boxes Ltd is a private limited company situated at 5-7 Vernon Street, Bolton BL1 2PP. Incorporated on 2019-05-01, this 5-year-old company is run by 2 directors.
Director John G., appointed on 06 July 2020. Director Katherine G., appointed on 06 July 2020.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-04-30 and the due date for the following filing is 2024-05-14. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Bride To Be Boxes Ltd Address / Contact

Office Address 5-7 Vernon Street
Town Bolton
Post code BL1 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11974049
Date of Incorporation Wed, 1st May 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

John G.

Position: Director

Appointed: 06 July 2020

Katherine G.

Position: Director

Appointed: 06 July 2020

Amalia M.

Position: Director

Appointed: 01 May 2019

Resigned: 06 July 2020

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Ayod Consulting Limited from Bolton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Katherine G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ayod Consulting Limited

5-7 Vernon Street, Bolton, BL1 2PP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11848554
Notified on 23 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Katherine G.

Notified on 6 July 2020
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 6 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Amalia M.

Notified on 1 May 2019
Ceased on 6 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, July 2023
Free Download (2 pages)

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