Founded in 2015, 39 Bedford Road, classified under reg no. 09731713 is an active company. Currently registered at 31 Burghfield Road RG30 3NH, Reading the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on Thu, 31st Aug 2023.
The firm has 2 directors, namely Mark A., Ludmila A.. Of them, Mark A., Ludmila A. have been with the company the longest, being appointed on 13 August 2015. As of 15 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 31 Burghfield Road |
| Town | Reading |
| Post code | RG30 3NH |
| Country of origin | United Kingdom |
| Registration Number | 09731713 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (45 days after) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 13 August 2015
Position: Director
Appointed: 13 August 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Ludmila A. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ludmila A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 6 | ||||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Net Assets Liabilities Including Pension Asset Liability | 6 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 6 | ||||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 6 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 31 Burghfield Road Reading RG30 3NH United Kingdom on Tue, 22nd Apr 2025 to 168 Caversham Road Reading RG1 8AZ filed on: 22nd, April 2025 |
address | Free Download (1 page) |
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