Beard Brothers Hatfield Broad Oak Ltd is a private limited company registered at Saddlers The High Street, Hatfield Broad Oak, Bishops Stortford CM22 7HE. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Andrew B., appointed on 18 June 2020. Director Gregory B., appointed on 18 June 2020. Director Richard B., appointed on 18 June 2020.
Changing the topic to secretaries, we can mention: Andrew B., appointed on 25 June 2020.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-08-02 and the deadline for the following filing is 2024-08-16. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Saddlers The High Street |
| Office Address2 | Hatfield Broad Oak |
| Town | Bishops Stortford |
| Post code | CM22 7HE |
| Country of origin | United Kingdom |
| Registration Number | 12679450 |
| Date of Incorporation | Thu, 18th Jun 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Secretary
Appointed: 25 June 2020
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gregory B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gregory B.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 77 419 | 79 921 | 125 261 |
| Net Assets Liabilities | 47 007 | ||
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 39 652 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Fixed Assets | 9 240 | 15 823 | 12 223 |
| Net Current Assets Liabilities | 37 767 | 31 369 | 37 727 |
| Other Operating Expenses Format2 | 14 721 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 38 764 | ||
| Profit Loss | 50 607 | ||
| Raw Materials Consumables Used | 57 666 | ||
| Staff Costs Employee Benefits Expense | 24 000 | ||
| Total Assets Less Current Liabilities | 47 007 | 47 192 | 49 950 |
| Turnover Revenue | 146 994 | ||
| Creditors | 39 652 | 48 552 | 87 534 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 8th, March 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy