40 Buchanan Gardens (freehold) Limited BRISTOL


Founded in 2016, 40 Buchanan Gardens (freehold), classified under reg no. 10296143 is an active company. Currently registered at Park House BS1 5HX, Bristol the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Amie F., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 26 July 2016 and Amie F. has been with the company for the least time - from 14 June 2021. Currenlty, the company lists one former director, whose name is Daniel M. and who left the the company on 14 June 2021. In addition, there is one former secretary - Daniel M. who worked with the the company until 14 March 2022.

40 Buchanan Gardens (freehold) Limited Address / Contact

Office Address Park House
Office Address2 10 Park Street
Town Bristol
Post code BS1 5HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10296143
Date of Incorporation Tue, 26th Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (9 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Amie F.

Position: Director

Appointed: 14 June 2021

Stephen S.

Position: Director

Appointed: 26 July 2016

Daniel M.

Position: Secretary

Appointed: 26 July 2016

Resigned: 14 March 2022

Daniel M.

Position: Director

Appointed: 26 July 2016

Resigned: 14 June 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Amie F. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stephen S. This PSC owns 25-50% shares. The third one is Daniel M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Amie F.

Notified on 7 June 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Stephen S.

Notified on 26 July 2016
Nature of control: 25-50% shares

Daniel M.

Notified on 26 July 2016
Ceased on 7 June 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates March 28, 2023
filed on: 2nd, May 2023
Free Download (3 pages)

Company search