Founded in 2015, 1 Filton Avenue, classified under reg no. 09722567 is an active company. Currently registered at 1 Filton Avenue BS7 0AQ, Bristol the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has one director. Philip B., appointed on 28 January 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Jim G., Nicola B. and others listed below. There were no ex secretaries.
| Office Address | 1 Filton Avenue |
| Office Address2 | Horfield |
| Town | Bristol |
| Post code | BS7 0AQ |
| Country of origin | United Kingdom |
| Registration Number | 09722567 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 28 January 2021
Position: Corporate Director
Appointed: 10 August 2020
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Philip B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christina B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip B.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christina B.
| Notified on | 8 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola B.
| Notified on | 18 November 2019 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jim G.
| Notified on | 18 November 2019 |
| Ceased on | 8 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin V.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Current Assets | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Fixed Assets | 100 | 100 | ||||
| Intangible Assets | 100 | 100 | ||||
| Intangible Assets Gross Cost | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | ||||
| Nominal Value Shares Issued | 1 | |||||
| Number Shares Issued | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 4, 2023 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy