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58 Braidley Road Limited BOURNEMOUTH


58 Braidley Road started in year 2007 as Private Limited Company with registration number 06417420. The 58 Braidley Road company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bournemouth at Suite 7, Wessex House. Postal code: BH8 8QS. Since 2008-04-14 58 Braidley Road Limited is no longer carrying the name Steelray No. 244.

At the moment there are 3 directors in the the company, namely Danielle W., Judith W. and Robert W.. In addition one secretary - Robert W. - is with the firm. As of 30 April 2024, there was 1 ex director - Monika W.. There were no ex secretaries.

58 Braidley Road Limited Address / Contact

Office Address Suite 7, Wessex House
Office Address2 St. Leonards Road
Town Bournemouth
Post code BH8 8QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06417420
Date of Incorporation Mon, 5th Nov 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Robert W.

Position: Secretary

Appointed: 19 March 2008

Danielle W.

Position: Director

Appointed: 19 March 2008

Judith W.

Position: Director

Appointed: 19 March 2008

Robert W.

Position: Director

Appointed: 19 March 2008

Monika W.

Position: Director

Appointed: 19 March 2008

Resigned: 10 January 2016

Steele Nominees Ltd

Position: Corporate Director

Appointed: 05 November 2007

Resigned: 19 March 2008

Steelray Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 November 2007

Resigned: 19 March 2008

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Robert W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Monika W. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Monika W.

Notified on 6 April 2016
Ceased on 14 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Steelray No. 244 April 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth174 319187 383      
Balance Sheet
Current Assets178 138191 821205 536217 927224 739240 910182 837214 338
Net Assets Liabilities 187 383200 558211 459222 781   
Net Assets Liabilities Including Pension Asset Liability174 319187 383      
Reserves/Capital
Shareholder Funds174 319187 383      
Other
Creditors 35 67235 12535 52829 93139 92433 09965 695
Fixed Assets32 32131 23430 14729 06027 97326 88625 79924 712
Net Current Assets Liabilities141 998156 149170 411182 399194 808200 986149 738148 643
Total Assets Less Current Liabilities174 319187 383  222 781227 872175 537173 355
Creditors Due Within One Year36 14035 672      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
On 2023-10-12 director's details were changed
filed on: 13th, October 2023
Free Download (2 pages)

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