Leap Brio Ltd is a private limited company situated at Harpenden Hall C/O Tim Valdar, Southdown Road, Harpenden AL5 1TE. Incorporated on 2020-10-20, this 3-year-old company is run by 2 directors.
Director Stephen W., appointed on 17 August 2023. Director Timothy V., appointed on 20 October 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201). According to Companies House database there was a name change on 2023-08-18 and their previous name was Leap Living Ltd.
The latest confirmation statement was filed on 2023-10-19 and the date for the subsequent filing is 2024-11-02. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | Harpenden Hall C/o Tim Valdar |
Office Address2 | Southdown Road |
Town | Harpenden |
Post code | AL5 1TE |
Country of origin | United Kingdom |
Registration Number | 12962514 |
Date of Incorporation | Tue, 20th Oct 2020 |
Industry | Construction of domestic buildings |
Industry | Construction of commercial buildings |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (63 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
Last confirmation statement dated | Thu, 19th Oct 2023 |
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Stephen W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Timothy V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Meshach H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen W.
Notified on | 17 August 2023 |
Nature of control: |
significiant influence or control |
Timothy V.
Notified on | 20 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Meshach H.
Notified on | 20 October 2020 |
Ceased on | 17 August 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth T.
Notified on | 20 October 2020 |
Ceased on | 7 February 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leap Living | August 18, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thu, 19th Oct 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (5 pages) |
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