Edward Vii Estates Ltd LONDON


Edward Vii Estates started in year 2007 as Private Limited Company with registration number 06324638. The Edward Vii Estates company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 29-30 Fitzroy Square. Postal code: W1T 6LQ. Since 2007/12/05 Edward Vii Estates Ltd is no longer carrying the name Bandcharm.

Currently there are 2 directors in the the firm, namely Andrew S. and Timothy S.. In addition one secretary - Andrew S. - is with the company. Currenlty, the firm lists one former director, whose name is Andrew C. and who left the the firm on 7 December 2009. In addition, there is one former secretary - Bagshot Business Consultants Ltd who worked with the the firm until 7 December 2009.

Edward Vii Estates Ltd Address / Contact

Office Address 29-30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06324638
Date of Incorporation Thu, 26th Jul 2007
Industry Development of building projects
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Andrew S.

Position: Director

Appointed: 07 December 2009

Andrew S.

Position: Secretary

Appointed: 07 December 2009

Timothy S.

Position: Director

Appointed: 07 December 2009

Andrew C.

Position: Director

Appointed: 15 November 2007

Resigned: 07 December 2009

Bagshot Business Consultants Ltd

Position: Secretary

Appointed: 15 November 2007

Resigned: 07 December 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2007

Resigned: 15 November 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 July 2007

Resigned: 15 November 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is City & Country Restorations Ltd from Stansted, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

City & Country Restorations Ltd

Bentfield Place Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4486224
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bandcharm December 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand1 428 515348 6454 552 244
Current Assets21 942 45218 478 19918 407 434
Debtors1 392 43716 236 04511 961 681
Other Debtors444 62197 93182 608
Total Inventories19 121 5001 893 5091 893 509
Other
Audit Fees Expenses14 88014 80014 800
Accrued Liabilities Deferred Income18 000  
Administrative Expenses18 00015 30215 174
Amounts Owed By Parent Entities751 70116 120 65911 866 776
Average Number Employees During Period 13 
Corporation Tax Recoverable 3 377 
Cost Sales673 17320 883 48696 427
Creditors3 688 41144 67364 309
Finished Goods Goods For Resale19 121 5001 893 5091 893 509
Gross Profit Loss-673 173194 787-96 427
Group Tax Relief Received Paid131 300  
Investments Fixed Assets100100100
Investments In Group Undertakings Participating Interests100100100
Net Current Assets Liabilities18 254 04118 433 52618 343 125
Other Creditors8 52518 50011 500
Other Remaining Borrowings3 606 796  
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income36 77311 90511 672
Profit Loss-559 873179 485-90 401
Profit Loss On Ordinary Activities Before Tax-691 173179 485-111 601
Tax Tax Credit On Profit Or Loss On Ordinary Activities-131 300 -21 200
Total Assets Less Current Liabilities18 254 14118 433 62618 343 225
Total Borrowings3 606 796  
Trade Creditors Trade Payables55 09026 17352 809
Trade Debtors Trade Receivables159 3422 173625
Turnover Revenue 21 078 273 
Voting Power In Subsidiary If Different From Ownership Interest Percent 100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/07/31
filed on: 31st, January 2024
Free Download (18 pages)

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