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5 Bryanston Square Freehold Limited WATFORD


5 Bryanston Square Freehold Limited is a private limited company situated at 29 Chesham Way, Watford WD18 6NX. Incorporated on 2019-04-13, this 5-year-old company is run by 2 directors.
Director Beth M., appointed on 16 December 2021. Director John T., appointed on 13 April 2019.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2022-12-22 and the deadline for the next filing is 2024-01-05. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

5 Bryanston Square Freehold Limited Address / Contact

Office Address 29 Chesham Way
Town Watford
Post code WD18 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11944612
Date of Incorporation Sat, 13th Apr 2019
Industry Residents property management
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Beth M.

Position: Director

Appointed: 16 December 2021

Sgp International Limited

Position: Corporate Secretary

Appointed: 08 June 2020

John T.

Position: Director

Appointed: 13 April 2019

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2019

Resigned: 08 June 2020

Daniel A.

Position: Director

Appointed: 13 April 2019

Resigned: 22 November 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is John T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel A. This PSC owns 25-50% shares and has 25-50% voting rights.

John T.

Notified on 13 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Daniel A.

Notified on 13 April 2019
Ceased on 22 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand4455
Net Assets Liabilities4445
Other
Number Shares Allotted 445
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 7th, February 2023
Free Download (2 pages)

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