Founded in 2016, Bakewell Bromborough, classified under reg no. 10505804 is an active company. Currently registered at Unit A16 Champions Business Park CH49 0AB, Upton Wirral the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.
The company has one director. Craig B., appointed on 28 May 2020. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Robin A.. There were no ex secretaries.
Office Address | Unit A16 Champions Business Park |
Office Address2 | Arrowe Brooke Road |
Town | Upton Wirral |
Post code | CH49 0AB |
Country of origin | United Kingdom |
Registration Number | 10505804 |
Date of Incorporation | Thu, 1st Dec 2016 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Sat, 31st Dec 2022 (453 days after) |
Account last made up date | Thu, 31st Dec 2020 |
Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
Last confirmation statement dated | Sun, 28th May 2023 |
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Craig B. 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 Turner Little Company Nominees Limited that put York, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is James T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Craig B.
Notified on | 28 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Turner Little Company Nominees Limited
Fanshawe House Amy Johnson Way, York, YO30 4TN, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 04129047 |
Notified on | 1 December 2016 |
Ceased on | 28 May 2020 |
Nature of control: |
75,01-100% shares |
James T.
Notified on | 1 December 2016 |
Ceased on | 26 May 2017 |
Nature of control: |
25-50% shares |
Granville T.
Notified on | 1 December 2016 |
Ceased on | 26 May 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Net Worth | 1 | ||
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 | ||
Reserves/Capital | |||
Shareholder Funds | 1 | ||
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, September 2023 |
gazette | Free Download (1 page) |
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