40 Church Road Bookham Ltd BANSTEAD


40 Church Road Bookham Ltd is a private limited company registered at 41 Osier Way, Osier Way, Banstead SM7 1LL. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-30, this 2-year-old company is run by 1 director.
Director Magdalena S., appointed on 30 April 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2020-06-10 and the date for the following filing is 2021-06-24. Moreover, the annual accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

40 Church Road Bookham Ltd Address / Contact

Office Address 41 Osier Way
Office Address2 Osier Way
Town Banstead
Post code SM7 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11336712
Date of Incorporation Mon, 30th Apr 2018
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 31st Jan 2022 (457 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated Wed, 10th Jun 2020

Company staff

Magdalena S.

Position: Director

Appointed: 30 April 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Le Omni Ltd from Epsom, United Kingdom. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Velocity Project Management Ltd that put Sutton, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Le Omni Ltd

Unit 14 First Quarter Blenheim Road, Epsom, KT19 9QN, United Kingdom

Legal authority Companies Act 2006.
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10194864
Notified on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Velocity Project Management Ltd

14 Furzedown Road, Sutton, Surrey, SM2 5QE, United Kingdom

Legal authority Companies Act 2006.
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10814032
Notified on 30 April 2018
Ceased on 11 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Current Assets42 9324 995
Net Assets Liabilities54141 108
Other
Average Number Employees During Period11
Creditors27 71130 341
Fixed Assets565 938565 938
Net Current Assets Liabilities15 22125 346
Total Assets Less Current Liabilities581 159540 592

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates Wed, 10th Jun 2020
filed on: 10th, June 2020
Free Download (3 pages)

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