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69 Square Limited BROMLEY


Founded in 2005, 69 Square, classified under reg no. 05595095 is an active company. Currently registered at 34 Moorside Road BR1 5ER, Bromley the company has been in the business for fifteen years. Its financial year was closed on Mon, 30th Nov and its latest financial statement was filed on November 30, 2018.

At present there are 2 directors in the the company, namely Marco P. and Robert M.. In addition one secretary - Robert M. - is with the firm. As of 11 July 2020, our data shows no information about any ex officers on these positions.

69 Square Limited Address / Contact

Office Address 34 Moorside Road
Town Bromley
Post code BR1 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05595095
Date of Incorporation Mon, 17th Oct 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 15 years old
Account next due date Mon, 31st Aug 2020 (51 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Mon, 29th Jun 2020 (2020-06-29)
Last confirmation statement dated Sat, 15th Jun 2019

Company staff

Marco P.

Position: Director

Appointed: 17 October 2005

Robert M.

Position: Secretary

Appointed: 17 October 2005

Robert M.

Position: Director

Appointed: 17 October 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2005

Resigned: 17 October 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2005

Resigned: 17 October 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Robert M. This PSC and has 25-50% shares. Another one in the PSC register is Marco P. This PSC owns 25-50% shares.

Robert M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marco P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth341 832335 567257 580  
Balance Sheet
Current Assets160 243215 11911 0237 9442 174
Debtors42 030126 14311 0237 9442 174
Net Assets Liabilities  257 580218 521202 410
Property Plant Equipment  768 391753 544753 545
Cash Bank In Hand118 21388 976   
Net Assets Liabilities Including Pension Asset Liability341 832335 567257 580  
Tangible Fixed Assets544 811542 203768 391  
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve341 830335 565257 578  
Shareholder Funds341 832335 567257 580  
Other
Accumulated Depreciation Impairment Property Plant Equipment  26 546  
Creditors  22 91118 37237 759
Disposals Decrease In Depreciation Impairment Property Plant Equipment   41 393 
Disposals Property Plant Equipment   41 393 
Fixed Assets544 811542 203768 391753 544753 545
Increase From Depreciation Charge For Year Property Plant Equipment   14 847 
Net Current Assets Liabilities-202 979-206 636-11 888-10 428-35 585
Property Plant Equipment Gross Cost  794 937753 544753 545
Total Assets Less Current Liabilities341 832335 567756 503743 116717 960
Total Increase Decrease From Revaluations Property Plant Equipment    1
Creditors Due After One Year  498 923  
Creditors Due Within One Year363 222421 75522 911  
Number Shares Allotted 22  
Par Value Share 11  
Share Capital Allotted Called Up Paid222  
Tangible Fixed Assets Additions 18 257252 311  
Tangible Fixed Assets Cost Or Valuation566 436584 693794 937  
Tangible Fixed Assets Depreciation21 62542 49026 546  
Tangible Fixed Assets Depreciation Charged In Period 20 86510 281  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  26 225  
Tangible Fixed Assets Disposals  42 067  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Registered office address changed from Unit 24 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD to 34 Moorside Road Bromley BR1 5ER on February 3, 2020
filed on: 3rd, February 2020
Free Download (1 page)

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