Banks Wood And Partners Holdings Limited is a private limited company situated at First Floor, 2 Gresham Road, Brentwood CM14 4HN. Incorporated on 2022-01-13, this 2-year-old company is run by 1 director.
Director Malcolm B., appointed on 13 January 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-09 and the due date for the next filing is 2024-01-23. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | First Floor |
| Office Address2 | 2 Gresham Road |
| Town | Brentwood |
| Post code | CM14 4HN |
| Country of origin | United Kingdom |
| Registration Number | 13845877 |
| Date of Incorporation | Thu, 13th Jan 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 | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 13 January 2022
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Gillian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Malcolm B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gillian B.
| Notified on | 13 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm B.
| Notified on | 13 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 350 100 |
| Other | |
| Investments Fixed Assets | 100 |
| Investments In Group Undertakings Participating Interests | 100 |
| Net Current Assets Liabilities | 350 100 |
| Total Assets Less Current Liabilities | 350 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 21st December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy