53-55a Brackley Road Management Company Limited is a private limited company registered at 53B Brackley Road, Brackley Road, Towcester NN12 6DH. Incorporated on 2019-03-04, this 5-year-old company is run by 5 directors.
Director Christopher W., appointed on 01 January 2022. Director Georgina S., appointed on 01 January 2022. Director Alex W., appointed on 01 January 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-03-03 and the due date for the next filing is 2024-03-17. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 53b Brackley Road |
Office Address2 | Brackley Road |
Town | Towcester |
Post code | NN12 6DH |
Country of origin | United Kingdom |
Registration Number | 11856750 |
Date of Incorporation | Mon, 4th Mar 2019 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
Last confirmation statement dated | Fri, 3rd Mar 2023 |
The register of PSCs that own or have control over the company consists of 6 names. As BizStats established, there is Georgina S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Christopher W. This PSC has significiant influence or control over the company,. Then there is Victoria G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Georgina S.
Notified on | 1 January 2022 |
Nature of control: |
significiant influence or control |
Christopher W.
Notified on | 1 January 2022 |
Nature of control: |
significiant influence or control |
Victoria G.
Notified on | 1 January 2022 |
Nature of control: |
significiant influence or control |
Alex W.
Notified on | 1 January 2022 |
Nature of control: |
significiant influence or control |
Simon K.
Notified on | 1 January 2022 |
Nature of control: |
significiant influence or control |
Angus L.
Notified on | 4 March 2019 |
Ceased on | 1 January 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 3rd March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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