The Berwyn Bookshop Ltd MOLD


The Berwyn Bookshop Ltd is a private limited company located at Mynydd Isa Community Centre Mercia Drive, Mynydd Isa, Mold CH7 6UH. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-04, this 2-year-old company is run by 2 directors.
Director Adam L., appointed on 04 January 2022. Director Emma L., appointed on 04 January 2022.
The company is categorised as "retail sale of books in specialised stores" (Standard Industrial Classification: 47610).
The latest confirmation statement was filed on 2023-01-03 and the deadline for the subsequent filing is 2024-01-17. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

The Berwyn Bookshop Ltd Address / Contact

Office Address Mynydd Isa Community Centre Mercia Drive
Office Address2 Mynydd Isa
Town Mold
Post code CH7 6UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13828083
Date of Incorporation Tue, 4th Jan 2022
Industry Retail sale of books in specialised stores
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Adam L.

Position: Director

Appointed: 04 January 2022

Emma L.

Position: Director

Appointed: 04 January 2022

Katrina M.

Position: Director

Appointed: 04 January 2022

Resigned: 14 May 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Emma L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katrina M., who also fulfils 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.

Emma L.

Notified on 4 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam L.

Notified on 4 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katrina M.

Notified on 4 January 2022
Ceased on 20 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Current Assets1 116
Net Assets Liabilities1 509
Other
Average Number Employees During Period2
Creditors2 639
Fixed Assets14
Net Current Assets Liabilities1 523
Total Assets Less Current Liabilities1 509

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-01-03
filed on: 16th, January 2024
Free Download (4 pages)

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