68 North Promenade Limited is a private limited company located at Sterling House, Unit G, Waterfold Business Park, Bury BL9 7BR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-05-31, this 2-year-old company is run by 2 directors.
Director Martine M., appointed on 10 December 2023. Director Michael F., appointed on 10 December 2023.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-30 and the date for the next filing is 2024-06-13. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Sterling House, Unit G |
| Office Address2 | Waterfold Business Park |
| Town | Bury |
| Post code | BL9 7BR |
| Country of origin | United Kingdom |
| Registration Number | 13429905 |
| Date of Incorporation | Mon, 31st May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 10 December 2023
Position: Director
Appointed: 10 December 2023
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Bracken Property Company Limited from Bury, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Henry M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bracken Property Company Limited
Sterling House Waterfold Park, Bury, BL9 7BR, England
| Legal authority | Companies House |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13776656 |
| Notified on | 10 December 2023 |
| Nature of control: |
75,01-100% shares |
Henry M.
| Notified on | 31 May 2021 |
| Ceased on | 10 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 900 | |
| Current Assets | 2 900 | 13 731 |
| Net Assets Liabilities | 9 358 | 1 383 |
| Property Plant Equipment | 1 209 856 | |
| Other | ||
| Bank Borrowings Overdrafts | 1 222 114 | |
| Creditors | 1 222 114 | 1 222 204 |
| Fixed Assets | 1 209 856 | 1 209 856 |
| Net Current Assets Liabilities | 1 219 214 | 1 208 473 |
| Property Plant Equipment Gross Cost | 1 209 856 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 209 856 | |
| Total Assets Less Current Liabilities | 9 358 | 1 383 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 19th, February 2024 |
accounts | Free Download (3 pages) |
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