34 Bisham Gardens Freehold started in year 2015 as Private Limited Company with registration number 09472205. The 34 Bisham Gardens Freehold company has been functioning successfully for eight years now and its status is active. The firm's office is based in High Wycombe at 28 School Road. Postal code: HP10 8EF.
The company has 3 directors, namely Rose L., John C. and David P.. Of them, David P. has been with the company the longest, being appointed on 5 March 2015 and Rose L. has been with the company for the least time - from 13 July 2023. As of 1 December 2023, there were 2 ex directors - Jack B., James C. and others listed below. There were no ex secretaries.
| Office Address | 28 School Road |
| Office Address2 | Penn |
| Town | High Wycombe |
| Post code | HP10 8EF |
| Country of origin | United Kingdom |
| Registration Number | 09472205 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (30 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 05 March 2015
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is John C. This PSC and has 25-50% shares. The second entity in the PSC register is James C. This PSC owns 25-50% shares. Then there is Jack B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
John C.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% shares |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2023 |
| Nature of control: |
25-50% shares |
Jack B.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-04 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Property Plant Equipment | 9 100 | 9 100 | 9 100 | 9 100 | 9 100 | 9 100 | |
| Tangible Fixed Assets | 9 100 | 9 100 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | |
| Creditors Due Within One Year | 9 000 | ||||||
| Net Current Assets Liabilities | -9 000 | -9 000 | -9 000 | -9 000 | -9 000 | -9 000 | |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | |
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 9 100 | 9 100 | 9 100 | 9 100 | 9 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 9 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Average Number Employees During Period | 3 | 3 | 3 | ||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 13th July 2023 filed on: 13th, July 2023 |
persons with significant control | Free Download (1 page) |
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