Ashbrookes Renovate Ltd is a private limited company located at Oakleigh Tamworth Road, Keresley End, Coventry CV7 8JJ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-23, this 4-year-old company is run by 1 director.
Director Mohammed M., appointed on 11 October 2022.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH information there was a name change on 2023-09-06 and their previous name was S2 Borough Road Limited.
The latest confirmation statement was sent on 2023-09-04 and the due date for the next filing is 2024-09-18. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Oakleigh Tamworth Road |
| Office Address2 | Keresley End |
| Town | Coventry |
| Post code | CV7 8JJ |
| Country of origin | United Kingdom |
| Registration Number | 12171886 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 11 October 2022
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Mohammed M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is 2020 Group Uk Holdings Limited that put Coventry, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is 2020 Group Uk Developments Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private 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.
Mohammed M.
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
2020 Group Uk Holdings Limited
Oakleigh Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 September 2019 |
| Ceased on | 2 February 2023 |
| Nature of control: |
75,01-100% shares |
2020 Group Uk Developments Limited
Oakleigh Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09384182 |
| Notified on | 23 August 2019 |
| Ceased on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| S2 Borough Road | September 6, 2023 |
| Teal Space | March 30, 2023 |
| 2020 Group Investments | April 16, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 124 | |
| Current Assets | 51 210 | 49 466 |
| Debtors | 48 086 | |
| Net Assets Liabilities | 10 | -187 |
| Other | ||
| Version Production Software | 2 022 | |
| Accrued Liabilities | 1 200 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -1 200 |
| Amounts Owed By Group Undertakings Participating Interests | 48 086 | |
| Bank Borrowings | 50 000 | |
| Creditors | 1 200 | 48 453 |
| Net Current Assets Liabilities | 50 010 | |
| Total Assets Less Current Liabilities | 50 010 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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