Biro Itn Limited is a private limited company situated at 1 Trinity Road, Marlow SL7 3AW. Incorporated on 2019-03-08, this 5-year-old company is run by 3 directors.
Director Andrew B., appointed on 08 March 2019. Director Charles B., appointed on 08 March 2019. Director Alex C., appointed on 08 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 1 Trinity Road |
| Town | Marlow |
| Post code | SL7 3AW |
| Country of origin | United Kingdom |
| Registration Number | 11870350 |
| Date of Incorporation | Fri, 8th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Charles B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alex C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles B.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex C.
| Notified on | 8 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 3 000 | 3 000 | 3 000 | 2 938 |
| Net Assets Liabilities | 3 003 | 3 003 | 3 003 | 103 003 |
| Other Debtors | 3 000 | 3 000 | 3 000 | 2 938 |
| Other | ||||
| Amounts Owed To Group Undertakings | 478 681 | 808 681 | 1 138 681 | 1 281 678 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 2 833 678 | 2 833 678 | 2 833 678 | 2 766 678 |
| Investments Fixed Assets | 3 163 681 | 3 163 681 | 3 163 681 | 3 163 743 |
| Investments In Group Undertakings Participating Interests | 3 163 681 | 3 163 681 | 3 163 681 | 3 163 743 |
| Net Current Assets Liabilities | -327 000 | -327 000 | -327 000 | -294 062 |
| Other Creditors | 2 354 997 | 2 024 997 | 1 694 997 | 1 485 000 |
| Total Assets Less Current Liabilities | 2 836 681 | 2 836 681 | 2 836 681 | 2 869 681 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, October 2023 |
accounts | Free Download (8 pages) |
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