Broster Buchanan No. 1 Limited is a private limited company situated at 65 High Street, Harpenden AL5 2SL. Its total net worth is estimated to be 100 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-18, this 6-year-old company is run by 1 director.
Director Andrew B., appointed on 18 July 2017.
The company is officially classified as "human resources provision and management of human resources functions" (SIC code: 78300).
The latest confirmation statement was sent on 2023-07-17 and the deadline for the following filing is 2024-07-31. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 65 High Street |
| Town | Harpenden |
| Post code | AL5 2SL |
| Country of origin | United Kingdom |
| Registration Number | 10871171 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 18 July 2017
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Broster Buchanan Limited from Harpenden, United Kingdom. The abovementioned PSC is classified as "a limited liability 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 persons with significant control register is Andrew B. This PSC has significiant influence or control over the company,.
Broster Buchanan Limited
65 High Street, Harpenden, Hertfordshire, AL5 2SL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09500200 |
| Notified on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 18 July 2017 |
| Ceased on | 17 July 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 250 | 250 | 250 | 250 | |
| Par Value Share | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 25 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, October 2023 |
accounts | Free Download (6 pages) |
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