Brooks Road Ba Ltd is a private limited company that can be found at 12 Cottingham Road, Thrapston NN14 4PL. Incorporated on 2022-06-16, this 1-year-old company is run by 2 directors.
Director Ryan H., appointed on 16 June 2022. Director Shane M., appointed on 16 June 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-06-15 and the deadline for the subsequent filing is 2024-06-29.
Office Address | 12 Cottingham Road |
Town | Thrapston |
Post code | NN14 4PL |
Country of origin | United Kingdom |
Registration Number | 14177162 |
Date of Incorporation | Thu, 16th Jun 2022 |
Industry | Development of building projects |
End of financial Year | 30th June |
Company age | 2 years old |
Account next due date | Sat, 16th Mar 2024 (51 days after) |
Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
Last confirmation statement dated | Thu, 15th Jun 2023 |
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Shane M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ryan H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Best Asset Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shane M.
Notified on | 1 November 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan H.
Notified on | 1 November 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Best Asset Limited
12 Cottingham Road, Thrapston, Northamptonshire, NN14 4PL, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 09406293 |
Notified on | 16 June 2022 |
Ceased on | 1 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-06-30 |
Balance Sheet | |
Net Assets Liabilities | 200 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 |
Creditors | 400 000 |
Fixed Assets | 400 000 |
Net Current Assets Liabilities | 400 000 |
Total Assets Less Current Liabilities | 200 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates June 15, 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (4 pages) |
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