Bleiswijk Limited HORSHAM


Bleiswijk started in year 2012 as Private Limited Company with registration number 08322872. The Bleiswijk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Horsham at Bailey. Postal code: RH13 5RF.

The company has one director. Daniel G., appointed on 17 February 2014. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Lloyd G., Andrew G. and others listed below. There were no ex secretaries.

Bleiswijk Limited Address / Contact

Office Address Bailey
Office Address2 Blatchford Close
Town Horsham
Post code RH13 5RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08322872
Date of Incorporation Fri, 7th Dec 2012
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Daniel G.

Position: Director

Appointed: 17 February 2014

Lloyd G.

Position: Director

Appointed: 17 February 2014

Resigned: 09 August 2022

Andrew G.

Position: Director

Appointed: 07 December 2012

Resigned: 17 February 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Wildgoose (Uk) Limited from West Sussex,, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lloyd G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wildgoose (Uk) Limited

Blatchford Close Horsham, West Sussex,, RH13 5RF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 08219327
Notified on 9 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lloyd G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth40 23715 118
Balance Sheet
Current Assets100100
Intangible Fixed Assets21 20021 200
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve40 13715 018
Shareholder Funds40 23715 118
Other
Creditors Due Within One Year705 275730 344
Fixed Assets745 412745 362
Intangible Fixed Assets Cost Or Valuation 21 200
Investments Fixed Assets724 212724 162
Net Assets Liability Excluding Pension Asset Liability40 23715 118
Net Current Assets Liabilities-705 175-730 244
Number Shares Allotted 50
Par Value Share 1
Share Capital Allotted Called Up Paid5050

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 7, 2023
filed on: 7th, December 2023
Free Download

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