Mjb Avanti Bookkeeping Franchise Ltd BRIGHTWELL


Mjb Avanti Bookkeeping Franchise Ltd is a private limited company located at Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell IP10 0BJ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-29, this 6-year-old company is run by 1 director.
Director Caroline F., appointed on 08 October 2022.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to official information there was a change of name on 2020-10-22 and their previous name was Avanti Bookkeeping Franchise Ltd.
The latest confirmation statement was filed on 2023-05-20 and the due date for the following filing is 2024-06-03. Additionally, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

Mjb Avanti Bookkeeping Franchise Ltd Address / Contact

Office Address Units 4 & 5 Brightwell Barns
Office Address2 Waldringfield Road
Town Brightwell
Post code IP10 0BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10935740
Date of Incorporation Tue, 29th Aug 2017
Industry Activities of head offices
End of financial Year 31st August
Company age 7 years old
Account next due date Sat, 31st May 2025 (397 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Caroline F.

Position: Director

Appointed: 08 October 2022

Stephen F.

Position: Director

Appointed: 03 April 2020

Resigned: 08 October 2022

Steven F.

Position: Director

Appointed: 29 August 2017

Resigned: 01 April 2020

Victoria S.

Position: Director

Appointed: 29 August 2017

Resigned: 01 May 2021

Janet F.

Position: Director

Appointed: 29 August 2017

Resigned: 01 April 2020

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Caroline F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Victoria S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline F.

Notified on 8 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen F.

Notified on 1 April 2020
Ceased on 8 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victoria S.

Notified on 29 August 2017
Ceased on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Steven F.

Notified on 29 August 2017
Ceased on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Janet F.

Notified on 29 August 2017
Ceased on 1 April 2020
Nature of control: significiant influence or control

Company previous names

Avanti Bookkeeping Franchise October 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-31
Balance Sheet
Cash Bank On Hand450450
Net Assets Liabilities450450
Other
Number Shares Allotted 450
Par Value Share 1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 28th, September 2023
Free Download (5 pages)

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