B41ley Inv Limited is a private limited company located at Elm Gables Westerham Road, Keston, Kent BR2 6HH. Incorporated on 2019-01-09, this 5-year-old company is run by 2 directors.
Director Anna B., appointed on 09 January 2019. Director Stuart B., appointed on 09 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-08 and the date for the following filing is 2024-01-22. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Elm Gables Westerham Road |
Office Address2 | Keston |
Town | Kent |
Post code | BR2 6HH |
Country of origin | United Kingdom |
Registration Number | 11757919 |
Date of Incorporation | Wed, 9th Jan 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Last confirmation statement dated | Sun, 8th Jan 2023 |
The list of PSCs who own or control the company includes 1 name. As we established, there is Anna B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anna B.
Notified on | 9 January 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 552 | 10 219 | 561 890 | 584 373 |
Net Assets Liabilities | 472 262 | 1 168 022 | 1 729 656 | 1 668 308 |
Other | ||||
Version Production Software | 2 020 | 2 021 | 2 023 | |
Accrued Liabilities | 251 | 750 | ||
Amounts Owed To Group Undertakings Participating Interests | 10 000 | |||
Creditors | 500 | 10 500 | 23 751 | 40 750 |
Equity Securities Held | 472 210 | 1 168 303 | 1 210 017 | 1 124 685 |
Investments | 472 210 | 1 168 303 | 1 210 017 | 1 124 685 |
Net Current Assets Liabilities | 52 | -281 | 538 139 | 543 623 |
Nominal Value Allotted Share Capital | 200 | 200 | 200 | 200 |
Nominal Value Shares Issued In Period | 200 | |||
Number Shares Allotted | 2 001 000 | 2 001 000 | 2 001 000 | 2 001 000 |
Number Shares Issued In Period- Gross | 2 001 000 | |||
Other Creditors | 10 000 | 22 000 | 34 000 | |
Par Value Share | 0 | 0 | 0 | 0 |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 18 500 | |||
Taxation Social Security Payable | 500 | 500 | 1 500 | 6 000 |
Total Assets Less Current Liabilities | 1 168 022 | 1 748 156 | 1 668 308 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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