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.
| Office Address | Park House |
| Office Address2 | 10 Park Street |
| Town | Bristol |
| Post code | BS1 5HX |
| Country of origin | United Kingdom |
| 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 (7 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 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 26 July 2016
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 28, 2023 filed on: 2nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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