Avida Properties started in year 2011 as Private Limited Company with registration number 07590471. The Avida Properties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bristol at First Floor, Templeback 10. Postal code: BS1 6FL.
The company has 3 directors, namely Lauraine W., James N. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 27 March 2017 and Lauraine W. has been with the company for the least time - from 30 April 2021. As of 19 April 2024, there were 2 ex directors - Vincent F., Iain R. and others listed below. There were no ex secretaries.
| Office Address | First Floor, Templeback 10 |
| Office Address2 | Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 07590471 |
| Date of Incorporation | Mon, 4th Apr 2011 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 18 November 2019
Position: Director
Appointed: 27 March 2017
The register of persons with significant control that own or control the company consists of 6 names. As we found, there is Robert W. The abovementioned PSC. Another one in the PSC register is Lauraine W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert W.
| Notified on | 11 February 2019 |
| Nature of control: |
right to appoint and remove directors |
Lauraine W.
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert W.
| Notified on | 28 March 2017 |
| Ceased on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bmc Estates Ltd
Lindsay House 10 Callender Street, Belfast, Northern Ireland, BT1 5BN, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni073071 |
| Notified on | 29 January 2018 |
| Ceased on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberta P.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Mary C.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 372 | 53 065 | 15 930 | 1 628 | 8 014 | 130 290 | 585 814 | |
| Current Assets | 6 972 | 5 100 | 639 900 | 595 651 | 664 994 | 753 678 | 1 382 625 | 1 306 206 |
| Debtors | 5 600 | 5 100 | 27 032 | 1 858 | 31 717 | 35 687 | 37 056 | 32 452 |
| Net Assets Liabilities | -105 040 | -55 331 | 53 018 | |||||
| Other Debtors | 5 600 | 5 100 | 27 032 | 1 858 | 31 717 | 35 687 | 37 056 | 32 452 |
| Total Inventories | 559 803 | 577 863 | 631 649 | 709 977 | 1 215 279 | 687 940 | ||
| Other | ||||||||
| Administrative Expenses | 23 130 | 6 089 | ||||||
| Bank Borrowings Overdrafts | 2 806 | 171 031 | ||||||
| Comprehensive Income Expense | -10 130 | -6 089 | ||||||
| Corporation Tax Payable | 1 412 | |||||||
| Creditors | 129 812 | 134 029 | 742 678 | 714 619 | 754 684 | 858 719 | 1 437 957 | 1 253 189 |
| Investments | 1 | 1 | 1 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | |||||
| Investments In Group Undertakings | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | -122 840 | -128 929 | -102 778 | -118 968 | -89 690 | -105 041 | -55 332 | 53 017 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 131 043 | 685 196 | 709 399 | 753 184 | 849 699 | 1 056 785 | 1 253 189 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | -10 130 | -6 089 | ||||||
| Total Assets Less Current Liabilities | -89 690 | -105 040 | -55 331 | 53 018 | ||||
| Trade Creditors Trade Payables | 799 | 180 | 56 070 | 5 220 | 1 500 | 9 020 | 210 141 | |
| Turnover Revenue | 13 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
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