Ama 35 Bewsey Ltd BURNLEY


Ama 35 Bewsey Ltd is a private limited company registered at 1St Floor Kingsway House, Kingsway, Burnley, Lanca, Kingsway, Burnley BB11 1BJ. Incorporated on 2017-07-13, this 6-year-old company is run by 1 director.
Director Ehsan A., appointed on 04 March 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House data there was a name change on 2022-03-09 and their previous name was Msl (35) Ltd.
The last confirmation statement was sent on 2023-06-29 and the deadline for the next filing is 2024-07-13. Furthermore, the statutory accounts were filed on 31 July 2021 and the next filing should be sent on 30 January 2024.

Ama 35 Bewsey Ltd Address / Contact

Office Address 1st Floor Kingsway House, Kingsway, Burnley, Lanca
Office Address2 Kingsway
Town Burnley
Post code BB11 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10863841
Date of Incorporation Thu, 13th Jul 2017
Industry Buying and selling of own real estate
End of financial Year 30th January
Company age 7 years old
Account next due date Tue, 30th Jan 2024 (105 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Ehsan A.

Position: Director

Appointed: 04 March 2022

Julian W.

Position: Director

Appointed: 16 April 2021

Resigned: 04 March 2022

Mark J.

Position: Director

Appointed: 08 April 2019

Resigned: 07 March 2022

Colin S.

Position: Director

Appointed: 03 October 2018

Resigned: 08 April 2019

Ehsan A.

Position: Director

Appointed: 13 July 2017

Resigned: 19 January 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Ama Property Group Ltd from Burnley, England. The abovementioned PSC is classified as "a limited 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. Another entity in the persons with significant control register is Mersten Limited that entered Stockport, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ama Property Group Ltd

1st Floor Kingsway House Kingsway, Burnley, BB11 1BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13109272
Notified on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mersten Limited

Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09618921
Notified on 13 July 2017
Ceased on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Msl (35) March 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Debtors1 6331 069
Net Assets Liabilities-21 882-43 524
Other
Accrued Liabilities 480
Additions Other Than Through Business Combinations Investment Property Fair Value Model 67 551
Amounts Owed To Related Parties890 004978 153
Creditors890 004978 633
Investment Property866 489934 040
Investment Property Fair Value Model866 489934 040
Net Current Assets Liabilities-888 371-977 564
Prepayments1 6331 069

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 1st Floor Kingsway House, Kingsway, Burnley, Lanca Kingsway Burnley BB11 1BJ England on 14th December 2023 to Suite 2a Third Floor the Outset, Sankey Street Warrington Cheshire WA1 1NN
filed on: 14th, December 2023
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