Birchgrove Van Sales Ltd is a private limited company that can be found at 78 Birchgrove Road, Birchgrove, Swansea SA7 9JS. Incorporated on 2019-02-06, this 5-year-old company is run by 1 director.
Director James B., appointed on 06 February 2019.
The company is officially categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
The last confirmation statement was sent on 2023-02-05 and the due date for the subsequent filing is 2024-02-19. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 78 Birchgrove Road |
| Office Address2 | Birchgrove |
| Town | Swansea |
| Post code | SA7 9JS |
| Country of origin | United Kingdom |
| Registration Number | 11808992 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 06 February 2019
The register of PSCs that own or control the company is made up of 3 names. As we established, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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