Albion Brookmans Place Ltd WARE


Albion Brookmans Place Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Riverside House, High Street, Ware SG12 9BA. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-03-30, this 1-year-old company is run by 3 directors.
Director Anthony C., appointed on 25 March 2021. Director Shaun S., appointed on 25 March 2021. Director Matthew W., appointed on 25 March 2021.
The company is categorised as "combined facilities support activities" (SIC: 81100).
The latest confirmation statement was filed on 2021-03-29 and the date for the following filing is 2022-04-12. Moreover, the statutory accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

Albion Brookmans Place Ltd Address / Contact

Office Address Riverside House
Office Address2 High Street
Town Ware
Post code SG12 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12539017
Date of Incorporation Mon, 30th Mar 2020
Industry Combined facilities support activities
End of financial Year 31st March
Company age one year old
Account next due date Sat, 31st Dec 2022 (397 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 12th Apr 2022 (2022-04-12)
Last confirmation statement dated Mon, 29th Mar 2021

Company staff

Anthony C.

Position: Director

Appointed: 25 March 2021

Shaun S.

Position: Director

Appointed: 25 March 2021

Matthew W.

Position: Director

Appointed: 25 March 2021

Heidi F.

Position: Director

Appointed: 30 March 2020

Resigned: 25 February 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Anthony C. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Shaun S. This PSC and has 25-50% voting rights. Then there is Heidi F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Anthony C.

Notified on 30 March 2021
Nature of control: 25-50% voting rights

Shaun S.

Notified on 24 March 2021
Nature of control: 25-50% voting rights

Heidi F.

Notified on 30 March 2020
Ceased on 25 March 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Current Assets3 033
Net Assets Liabilities1 301
Other
Creditors4 334
Net Current Assets Liabilities1 301
Total Assets Less Current Liabilities1 301

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 31st March 2021
filed on: 12th, May 2021
Free Download (2 pages)

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