A B Properties (north Wales) Ltd is a private limited company located at Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph LL17 0JA. Incorporated on 2022-12-01, this 1-year-old company is run by 2 directors.
Director Aron D., appointed on 01 December 2022. Director Bethan D., appointed on 01 December 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-09-13 and the date for the following filing is 2024-09-27.
| Office Address | Unit 32 Llys Edmund Prys |
| Office Address2 | St. Asaph Business Park |
| Town | St. Asaph |
| Post code | LL17 0JA |
| Country of origin | United Kingdom |
| Registration Number | 14517834 |
| Date of Incorporation | Thu, 1st Dec 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 1st Sep 2024 (127 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Bethan D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Aron D. This PSC owns 25-50% shares and has 25-50% voting rights.
Bethan D.
| Notified on | 1 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aron D.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st December 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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