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85 Finborough Road Limited BRISTOL

Founded in 2003, 85 Finborough Road, classified under reg no. 04983826 is an active company. Currently registered at 313 Horizon BS1 3DJ, Bristol the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Keren L., appointed on 23 June 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James A. who worked with the the company until 30 November 2005.

85 Finborough Road Limited Address / Contact

Office Address 313 Horizon
Office Address2 Broad Weir
Town Bristol
Post code BS1 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04983826
Date of Incorporation Wed, 3rd Dec 2003
Industry Residents property management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Keren L.

Position: Director

Appointed: 23 June 2019

South Road Registrars Limited

Position: Corporate Secretary

Appointed: 30 November 2005

Resigned: 17 June 2010

James A.

Position: Director

Appointed: 03 December 2003

Resigned: 23 June 2019

James A.

Position: Secretary

Appointed: 03 December 2003

Resigned: 30 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Roderick P.

Position: Director

Appointed: 03 December 2003

Resigned: 18 September 2014

Patrick Z.

Position: Director

Appointed: 03 December 2003

Resigned: 26 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 03 December 2003

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Qiong H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Keren L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Qiong H.

Notified on 11 November 2022
Nature of control: 25-50% shares

Keren L.

Notified on 23 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James A.

Notified on 7 April 2016
Ceased on 23 June 2019
Nature of control: 75,01-100% shares
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets718718591766756
Net Assets Liabilities55555
Other
Average Number Employees During Period11111
Called Up Share Capital Not Paid Not Expressed As Current Asset55555
Creditors718718591766756
Total Assets Less Current Liabilities55555

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, October 2023 		Free Download (3 pages)

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