B41ley Holdings Limited is a private limited company that can be found at Elm Gables, Westerham Road, Keston BR2 6HH. Incorporated on 2022-04-28, this 2-year-old company is run by 2 directors.
Director Stuart B., appointed on 18 May 2022. Director Anna B., appointed on 28 April 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-04-27 and the due date for the following filing is 2024-05-11.
| Office Address | Elm Gables |
| Office Address2 | Westerham Road |
| Town | Keston |
| Post code | BR2 6HH |
| Country of origin | United Kingdom |
| Registration Number | 14076085 |
| Date of Incorporation | Thu, 28th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 28 April 2022
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is B41Ley Inv Limited from Keston, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Stuart B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anna B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
B41ley Inv Limited
Elm Gables Westerham Road, Keston, BR2 6HH, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11757919 |
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights |
Stuart B.
| Notified on | 18 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna B.
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 000 000 |
| Other | |
| Version Production Software | 2 023 |
| Investments | 2 000 000 |
| Investments In Subsidiaries Measured Fair Value | 2 000 000 |
| Nominal Value Allotted Share Capital | 520 000 |
| Nominal Value Shares Issued In Period | 520 000 |
| Number Shares Allotted | 520 000 |
| Number Shares Issued In Period- Gross | 520 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023 |
accounts | Free Download (7 pages) |
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