Founded in 2009, Bave Company, classified under reg no. 07094549 is an active company. Currently registered at 25 Pickwick Place HA1 3BG, Harrow the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Marta K., Piotr K.. Of them, Piotr K. has been with the company the longest, being appointed on 3 December 2009 and Marta K. has been with the company for the least time - from 9 September 2011. As of 27 April 2024, there were 2 ex directors - Mark C., Reshma T. and others listed below. There were no ex secretaries.
| Office Address | 25 Pickwick Place |
| Town | Harrow |
| Post code | HA1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 07094549 |
| Date of Incorporation | Thu, 3rd Dec 2009 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 09 September 2011
Position: Director
Appointed: 03 December 2009
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Piotr K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Marta K. This PSC owns 25-50% shares.
Piotr K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Marta K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 17 849 | 17 849 | ||||
| Balance Sheet | ||||||
| Current Assets | 8 | 8 | 8 | 8 | 8 | 8 |
| Net Assets Liabilities | 17 849 | 17 849 | 17 849 | 17 849 | ||
| Cash Bank In Hand | 8 | 8 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 17 849 | 17 849 | ||||
| Tangible Fixed Assets | 17 841 | 17 841 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 8 | 8 | ||||
| Shareholder Funds | 17 849 | 17 849 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 17 841 | 17 841 | ||||
| Fixed Assets | 17 841 | 17 841 | 17 841 | 17 841 | 17 841 | |
| Net Current Assets Liabilities | 8 | 8 | 8 | 8 | 8 | 8 |
| Total Assets Less Current Liabilities | 17 849 | 17 849 | 17 849 | 17 849 | 17 849 | 17 849 |
| Number Shares Allotted | 8 | |||||
| Other Aggregate Reserves | 17 841 | 17 841 | ||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 8 | 8 | ||||
| Tangible Fixed Assets Cost Or Valuation | 17 841 | 17 841 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-22 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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