Founded in 2015, Bivowac Estates, classified under reg no. 09727675 is an active company. Currently registered at 40 Kimbolton Road MK40 2NR, Bedford the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Terry W., appointed on 11 August 2015. In addition, a secretary was appointed - Jennifer C., appointed on 11 August 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 40 Kimbolton Road |
| Town | Bedford |
| Post code | MK40 2NR |
| Country of origin | United Kingdom |
| Registration Number | 09727675 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 11 August 2015
Position: Secretary
Appointed: 11 August 2015
Position: Corporate Director
Appointed: 11 August 2015
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Terry W. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jennifer C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Assetmix Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Terry W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Jennifer C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Assetmix Limited
40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9705254 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 347 951 | 41 514 | 19 643 | 4 919 | 5 087 | 26 366 | 19 121 |
| Current Assets | 19 643 | 14 461 | 16 062 | 32 931 | 25 613 | ||
| Debtors | 9 542 | 10 975 | 6 565 | 6 492 | |||
| Net Assets Liabilities | 165 265 | 249 563 | 255 727 | 323 253 | 344 680 | 322 580 | 293 634 |
| Other Debtors | 2 084 | 486 | |||||
| Property Plant Equipment | 1 954 699 | 2 328 286 | 2 317 645 | 2 384 298 | 2 424 809 | 2 178 286 | 2 033 734 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 257 | 772 | 1 756 | 3 279 | 4 391 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 248 576 | 2 060 | 4 499 | 1 559 | |||
| Amounts Owed By Group Undertakings Participating Interests | 9 542 | 10 975 | 4 481 | 6 006 | |||
| Amounts Owed To Group Undertakings Participating Interests | 99 067 | 32 800 | 15 799 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 1 363 084 | 1 530 394 | 1 530 394 | 1 530 394 | 1 530 394 | 1 459 753 | 1 362 500 |
| Corporation Tax Payable | 642 | 2 138 | 2 772 | 453 | |||
| Creditors | 777 339 | 533 641 | 495 607 | 476 545 | 486 018 | 352 856 | 335 488 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | ||
| Disposals Property Plant Equipment | 245 000 | 144 999 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 257 | 515 | 984 | 1 523 | 1 112 | ||
| Net Current Assets Liabilities | -429 388 | -492 127 | -475 964 | -462 084 | -469 956 | -319 925 | -309 875 |
| Other Creditors | 678 272 | 500 841 | 477 670 | 473 773 | 485 508 | 352 789 | 335 488 |
| Other Taxation Social Security Payable | 59 | 67 | |||||
| Property Plant Equipment Gross Cost | 1 954 699 | 2 315 842 | 2 317 902 | 2 385 070 | 2 426 565 | 2 181 565 | 2 038 125 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -3 038 | 55 560 | 55 560 | 68 567 | 75 563 | 72 613 | 67 539 |
| Total Assets Less Current Liabilities | 1 525 311 | 1 835 517 | 1 841 681 | 1 922 214 | 1 954 853 | 1 858 361 | 1 723 859 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 125 011 | 67 168 | 36 996 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 |
accounts | Free Download (10 pages) |
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