Bognor Regis Mrc Limited BOGNOR REGIS


Founded in 2012, Bognor Regis Mrc, classified under reg no. 08074058 is an active company. Currently registered at 5 Elmwood Avenue PO22 8DE, Bognor Regis the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Mark G., Stephen N. and Christopher D.. Of them, Christopher D. has been with the company the longest, being appointed on 22 October 2012 and Mark G. has been with the company for the least time - from 7 February 2024. As of 29 April 2024, there were 4 ex directors - David N., Simon K. and others listed below. There were no ex secretaries.

Bognor Regis Mrc Limited Address / Contact

Office Address 5 Elmwood Avenue
Town Bognor Regis
Post code PO22 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08074058
Date of Incorporation Thu, 17th May 2012
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 12 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 Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Mark G.

Position: Director

Appointed: 07 February 2024

Stephen N.

Position: Director

Appointed: 12 June 2023

Christopher D.

Position: Director

Appointed: 22 October 2012

David N.

Position: Director

Appointed: 01 September 2021

Resigned: 20 February 2024

Simon K.

Position: Director

Appointed: 17 May 2012

Resigned: 30 October 2012

David I.

Position: Director

Appointed: 17 May 2012

Resigned: 31 January 2020

Adrian T.

Position: Director

Appointed: 17 May 2012

Resigned: 12 June 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 6 names. As we discovered, there is Mark G. This PSC and has 25-50% shares. Another entity in the PSC register is Stephen N. This PSC owns 25-50% shares. The third one is Christopher D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Mark G.

Notified on 20 February 2024
Nature of control: 25-50% shares

Stephen N.

Notified on 12 June 2023
Nature of control: 25-50% shares

Christopher D.

Notified on 17 May 2016
Nature of control: 25-50% shares

David N.

Notified on 12 June 2023
Ceased on 20 February 2024
Nature of control: 25-50% shares

Adrian T.

Notified on 17 May 2016
Ceased on 12 June 2023
Nature of control: 25-50% voting rights
25-50% shares

David I.

Notified on 17 May 2016
Ceased on 31 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand4575043 5712 5823 7977 057
Current Assets1 2246733 7402 582  
Debtors767169169   
Net Assets Liabilities-9 784-10 026-6 164-7 387-6 5481 260
Other Debtors767169    
Property Plant Equipment2 0421 458884   
Other
Version Production Software  2 021 2 0242 024
Accrued Liabilities 300300250250250
Accumulated Depreciation Impairment Property Plant Equipment2 0592 6433 2174 1014 1014 101
Creditors12 750300900250626937
Increase From Depreciation Charge For Year Property Plant Equipment 584574884  
Net Current Assets Liabilities9243732 8402 3323 1716 120
Other Creditors12 75011 8576009 7193764 860
Prepayments Accrued Income 169169   
Property Plant Equipment Gross Cost4 1014 1014 1014 1014 1014 101
Taxation Social Security Payable     687
Total Assets Less Current Liabilities2 9661 8313 7242 3323 1716 120

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2024/02/20
filed on: 22nd, February 2024
Free Download (2 pages)

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