Founded in 2017, Alexanders (boroughbridge) Properties Holdings, classified under reg no. 10633076 is an active company. Currently registered at Alexander House Bar Lane YO51 9LS, Boroughbridge the company has been in the business for 7 years. Its financial year was closed on Thu, 30th May and its latest financial statement was filed on May 30, 2022. Since March 3, 2017 Alexanders (boroughbridge) Properties Holdings Limited is no longer carrying the name Timec 1596.
The company has 2 directors, namely Andrew N., Alexander B.. Of them, Andrew N., Alexander B. have been with the company the longest, being appointed on 3 March 2017. As of 19 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | Alexander House Bar Lane |
| Office Address2 | Roecliffe |
| Town | Boroughbridge |
| Post code | YO51 9LS |
| Country of origin | United Kingdom |
| Registration Number | 10633076 |
| Date of Incorporation | Wed, 22nd Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 03 March 2017
Position: Director
Appointed: 03 March 2017
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Andrew N. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alexander B. This PSC owns 25-50% shares. The third one is Muckle Director Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a 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.
Andrew N.
| Notified on | 3 March 2017 |
| Nature of control: |
75,01-100% shares |
Alexander B.
| Notified on | 12 April 2017 |
| Nature of control: |
25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 22 February 2017 |
| Ceased on | 3 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1596 | March 3, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-05-30 |
| Balance Sheet | |
| Debtors | 50 |
| Net Assets Liabilities | 100 |
| Other Debtors | 50 |
| Other | |
| Amounts Owed To Related Parties | 60 833 |
| Average Number Employees During Period | 2 |
| Creditors | 391 617 |
| Investments Fixed Assets | 502 500 |
| Investments In Subsidiaries | 502 500 |
| Net Current Assets Liabilities | -110 783 |
| Other Creditors | 50 000 |
| Other Remaining Borrowings | 391 617 |
| Ownership Interest In Subsidiary Percent | 100 |
| Total Assets Less Current Liabilities | 391 717 |
| Total Borrowings | 391 617 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 21, 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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