Founded in 2016, B.w. Aylesbury (holdings), classified under reg no. 10200505 is an active company. Currently registered at Aylesbury Honda HP19 8ED, Aylesbury the company has been in the business for 8 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
At present there are 3 directors in the the firm, namely Paul C., Christopher B. and Harold C.. In addition one secretary - Harold C. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Aylesbury Honda |
| Office Address2 | Gatehouse Road |
| Town | Aylesbury |
| Post code | HP19 8ED |
| Country of origin | United Kingdom |
| Registration Number | 10200505 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 26 May 2016
Position: Director
Appointed: 26 May 2016
Position: Director
Appointed: 26 May 2016
Position: Secretary
Appointed: 26 May 2016
The list of PSCs that own or control the company consists of 4 names. As we found, there is Harrold C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Paul C. This PSC owns 25-50% shares. Then there is George Brown's Implements (Holdings) Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Harrold C.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
George Brown's Implements (Holdings) Limited
Head Office Grovebury Road, Leighton Buzzard, LU7 4UX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00926412 |
| Notified on | 26 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George Browns Limited
George Browns Limited Grovebury Road, Leighton Buzzard, LU7 4UX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00340609 |
| Notified on | 1 July 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-02-28 |
| Balance Sheet | |
| Property Plant Equipment | 1 292 573 |
| Other | |
| Amounts Owed To Group Undertakings | 1 552 939 |
| Average Number Employees During Period | 57 |
| Comprehensive Income Expense | 520 250 |
| Corporation Tax Payable | 4 750 |
| Creditors | 1 562 689 |
| Dividends Paid | 415 000 |
| Fixed Assets | 4 055 621 |
| Investments Fixed Assets | 2 763 048 |
| Investments In Group Undertakings | 2 763 048 |
| Net Current Assets Liabilities | -1 562 689 |
| Number Shares Issued Fully Paid | 50 |
| Other Taxation Social Security Payable | 5 000 |
| Profit Loss | 1 017 167 |
| Property Plant Equipment Gross Cost | 1 292 573 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 292 573 |
| Total Assets Less Current Liabilities | 2 492 932 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023 filed on: 11th, September 2023 |
accounts | Free Download (39 pages) |
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