Burghfield Bridge Tyres Ltd in Pangbourne READING

Burghfield Bridge Tyres Ltd READING

Burghfield Bridge Tyres started in year 2007 as Private Limited Company with registration number 06040072. The Burghfield Bridge Tyres company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Reading at The Mill House Tidmarsh Road. Postal code: RG8 7BB.

The company has one director. Linda F., appointed on 3 January 2007. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex secretaries - Rosemary G., Scott S. and others listed below. There were no ex directors.

Burghfield Bridge Tyres Ltd Address / Contact

Office Address	The Mill House Tidmarsh Road
Office Address2	Pangbourne
Town	Reading
Post code	RG8 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06040072
Date of Incorporation	Wed, 3rd Jan 2007
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Linda F.

Position: Director

Appointed: 03 January 2007

Rosemary G.

Position: Secretary

Appointed: 22 February 2007

Resigned: 18 July 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2007

Resigned: 03 January 2007

Scott S.

Position: Secretary

Appointed: 03 January 2007

Resigned: 22 February 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Linda F. The abovementioned PSC and has 75,01-100% shares.

Linda F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	748	120	121	108	54	110

Balance Sheet
Cash Bank In Hand	46 640	41 261	55 717	31 459	31 673	23 702
Current Assets	62 817	56 415	76 458	66 427	53 727	45 810
Debtors	5 665	5 433	11 425	25 189	9 241	9 469
Net Assets Liabilities Including Pension Asset Liability	748	120	121	108
Stocks Inventory	10 512	9 721	9 316	9 779	12 813	12 639
Tangible Fixed Assets	11 610	8 718	14 049	10 546	14 746	14 746
Intangible Fixed Assets	2 500	0

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	747	119	120	107	53	109
Shareholder Funds	748	120	121	108	54	110

Other
Creditors Due After One Year		2 740	548
Creditors Due Within One Year		70 106	89 838	76 865	68 419	60 446
Fixed Assets	14 110	8 718	14 049
Intangible Fixed Assets Aggregate Amortisation Impairment	7 500	10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Net Current Assets Liabilities	-8 430	-8 277	-13 380	-10 438	-14 692	-14 636
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions					4 200
Tangible Fixed Assets Cost Or Valuation	22 726	22 726	32 726	32 726	36 926
Tangible Fixed Assets Depreciation	11 116	14 008	18 677	22 180	22 180
Tangible Fixed Assets Depreciation Charged In Period			4 669	3 503
Total Assets Less Current Liabilities	5 680	441	669	108	54	110
Creditors Due After One Year Total Noncurrent Liabilities	4 932	321
Creditors Due Within One Year Total Current Liabilities	71 247	64 692
Intangible Fixed Assets Amortisation Charged In Period		2 500
Tangible Fixed Assets Depreciation Charge For Period		2 892

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (8 pages)
AD01	New registered office address The Mill House Tidmarsh Road Pangbourne Reading RG8 7BB. Change occurred on February 6, 2023. Company's previous address: Atb Accounting Ltd, Suite 2, Old Breedon School Reading Road Pangbourne Reading RG8 7LY England. filed on: 6th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 5th, February 2020	accounts	Free Download
AD01	New registered office address Atb Accounting Ltd, Suite 2, Old Breedon School Reading Road Pangbourne Reading RG8 7LY. Change occurred on January 17, 2020. Company's previous address: Atb Accounting 850 Oxford Road Reading Berkshire RG30 1EL. filed on: 17th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 3, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 060400720002, created on March 29, 2018 filed on: 9th, April 2018	mortgage	Free Download (33 pages)
MR01	Registration of charge 060400720001, created on March 29, 2018 filed on: 5th, April 2018	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates January 3, 2018 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AD01	New registered office address 850 Oxford Road Reading Berkshire RG30 1EL. Change occurred on July 26, 2017. Company's previous address: The Counting House St Mary's Street Wallingford Oxon OX10 0EL. filed on: 26th, July 2017	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, March 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, March 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates January 3, 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2016 filed on: 14th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 14, 2016: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 3, 2015 filed on: 28th, April 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on June 4, 2014 filed on: 4th, June 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 3, 2014 filed on: 4th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 4, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 31st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2013 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 31st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2011 filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
CH01	On October 31, 2009 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 3, 2010 filed on: 8th, July 2010	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, May 2010	gazette	Free Download (1 page)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/09/2009 from the counting house st mary's street wallingford oxon OX10 0EL filed on: 30th, September 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
287	Registered office changed on 16/01/2009 from avalon accounting equity house 4-6 school road tilehurst reading berkshire RG31 5AL filed on: 16th, January 2009	address	Free Download (1 page)
363s	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363s	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 28th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 28th, July 2007	accounts	Free Download (1 page)
288a	On March 29, 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On March 29, 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On March 28, 2007 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On March 28, 2007 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On January 10, 2007 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288b	On January 10, 2007 Secretary resigned filed on: 10th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2007	incorporation	Free Download (16 pages)

Burghfield Bridge Tyres Ltd READING

Burghfield Bridge Tyres Ltd Address / Contact

Company Information / Profile

Company staff

Linda F.

Rosemary G.

Swift Incorporations Limited

Scott S.

People with significant control

Annual reports financial information

Company filings

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