39 Wix’s Lane Limited LONDON


39 Wix’s Lane Limited is a private limited company that can be found at C/O Bells Commercial Limited, Golding House 130-138 Plough Road, Clapham Junction, London SW11 2AA. Incorporated on 2021-03-26, this 4-year-old company is run by 3 directors.
Director Alana T., appointed on 07 February 2025. Director Stephen T., appointed on 26 March 2021. Director Andreina T., appointed on 26 March 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-03-25 and the date for the following filing is 2024-04-08. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

39 Wix’s Lane Limited Address / Contact

Office Address C/o Bells Commercial Limited, Golding House 130-138 Plough Road
Office Address2 Clapham Junction
Town London
Post code SW11 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13293573
Date of Incorporation Fri, 26th Mar 2021
Industry Residents property management
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (554 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Alana T.

Position: Director

Appointed: 07 February 2025

Stephen T.

Position: Director

Appointed: 26 March 2021

Bells Commercial Limited

Position: Corporate Secretary

Appointed: 26 March 2021

Andreina T.

Position: Director

Appointed: 26 March 2021

Alana T.

Position: Secretary

Appointed: 07 February 2025

Resigned: 07 February 2025

Paul F.

Position: Director

Appointed: 26 March 2021

Resigned: 07 February 2025

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we found, there is Alana T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bronzehunt Ltd that entered Edgware, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andreina T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alana T.

Notified on 7 February 2025
Nature of control: 25-50% voting rights
25-50% shares

Bronzehunt Ltd

C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House, 128-136, High Street, Edgware, Middlesex, HA8 7TT, 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 01749659
Notified on 26 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Andreina T.

Notified on 26 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul F.

Notified on 26 March 2021
Ceased on 7 February 2025
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities23 83523 83523 835
Property Plant Equipment23 83223 83223 832
Other
Additions Other Than Through Business Combinations Property Plant Equipment23 832  
Cash On Hand333
Property Plant Equipment Gross Cost23 83223 83223 832

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-03-25
filed on: 26th, March 2025
Free Download (3 pages)

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