Bon Accord Care Home Ltd is a private limited company that can be found at 1St Floor, Cloister House, Riverside, New Bailey Street, Manchester M3 5FS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-01, this 2-year-old company is run by 3 directors and 1 secretary.
Director David J., appointed on 01 September 2021. Director Philip J., appointed on 01 September 2021. Director Irvine J., appointed on 01 September 2021.
Changing the topic to secretaries, we can name: David J., appointed on 01 September 2021.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor, Cloister House |
| Office Address2 | Riverside, New Bailey Street |
| Town | Manchester |
| Post code | M3 5FS |
| Country of origin | United Kingdom |
| Registration Number | 13597878 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Secretary
Appointed: 01 September 2021
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Irvine J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip J., 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.
Irvine J.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David J.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip J.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 476 012 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Creditors | 87 381 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st August 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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