Fern Haus Ltd MAIDENHEAD


Fern Haus Ltd is a private limited company located at Dairy House Moneyrow Green, Holyport, Maidenhead SL6 2ND. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director.
Director Nicholas F., appointed on 21 June 2018.
The company is officially classified as "development of building projects" (SIC: 41100). According to official information there was a change of name on 2021-07-28 and their previous name was Beady Eye Ltd.
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Fern Haus Ltd Address / Contact

Office Address Dairy House Moneyrow Green
Office Address2 Holyport
Town Maidenhead
Post code SL6 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11427638
Date of Incorporation Thu, 21st Jun 2018
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Nicholas F.

Position: Director

Appointed: 21 June 2018

Sarah F.

Position: Director

Appointed: 27 July 2021

Resigned: 28 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Sarah F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas F. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah F.

Notified on 28 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas F.

Notified on 21 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Beady Eye July 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 6th, July 2023
Free Download (2 pages)

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