Founded in 2016, Xcmg Uk Plant & Equipment, classified under reg no. 10347418 is an active company. Currently registered at 3 Durrant Road BH2 6NE, Bournemouth the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely John O., Jeanette O. and Simon O.. Of them, John O., Jeanette O., Simon O. have been with the company the longest, being appointed on 26 August 2016. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Durrant Road |
| Town | Bournemouth |
| Post code | BH2 6NE |
| Country of origin | United Kingdom |
| Registration Number | 10347418 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Wholesale of mining, construction and civil engineering machinery |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Branksome Park Holdings Ltd from Bournemouth, United Kingdom. This PSC is classified as "a companies act 2006", 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. Another entity in the persons with significant control register is Branksome Park Holdings Limited that put Bournemouth, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.
Branksome Park Holdings Ltd
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 8654034 |
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Branksome Park Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08654034 |
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 200 | 200 | 200 | 200 | 200 | 200 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 200 | 200 | 200 | 200 | 200 | 200 | |
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 | 200 | |
| Investments In Group Undertakings | 200 | 200 | 200 | 200 | 200 | 200 | |
| Net Current Assets Liabilities | 100 | -100 | -100 | -100 | -100 | -100 | -100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 20 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023 |
accounts | Free Download (8 pages) |
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