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 4-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 2023-03-29 and the date for the following filing is 2024-04-12. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Riverside House |
| Office Address2 | High Street |
| Town | Ware |
| Post code | SG12 9BA |
| Country of origin | United Kingdom |
| Registration Number | 12539017 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 3 033 | 543 | 6 044 |
| Net Assets Liabilities | 1 301 | -100 | 107 |
| Other | |||
| Creditors | 4 334 | 643 | 5 937 |
| Net Current Assets Liabilities | 1 301 | -100 | 107 |
| Total Assets Less Current Liabilities | 1 301 | -100 | 107 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (8 pages) |
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