Borrow Pit Fishery started in year 2014 as Private Limited Company with registration number 09342626. The Borrow Pit Fishery company has been functioning successfully for ten years now and its status is active. The firm's office is based in Clevedon at Suite 2, Bellevue Mansions. Postal code: BS21 7NU.
The firm has 3 directors, namely Brian S., Philip U. and Michael D.. Of them, Philip U., Michael D. have been with the company the longest, being appointed on 5 December 2014 and Brian S. has been with the company for the least time - from 18 December 2018. As of 7 May 2024, there were 6 ex directors - Philip H., Stephen W. and others listed below. There were no ex secretaries.
| Office Address | Suite 2, Bellevue Mansions |
| Office Address2 | 18-22 Bellevue Road |
| Town | Clevedon |
| Post code | BS21 7NU |
| Country of origin | United Kingdom |
| Registration Number | 09342626 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Brian S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phillip U., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian S.
| Notified on | 10 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillip U.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Net Worth | 24 000 | |
| Balance Sheet | ||
| Cash Bank On Hand | 15 500 | 15 500 |
| Current Assets | 28 000 | 28 000 |
| Debtors | 12 500 | 12 500 |
| Net Assets Liabilities | 24 000 | 24 000 |
| Other Debtors | 12 500 | 12 500 |
| Cash Bank In Hand | 15 500 | |
| Reserves/Capital | ||
| Called Up Share Capital | 24 000 | |
| Shareholder Funds | 24 000 | |
| Other | ||
| Amounts Owed To Related Parties | 4 000 | 4 000 |
| Balances With Banks | 15 500 | 15 500 |
| Creditors | 4 000 | 4 000 |
| Creditors Due Within One Year | 4 000 | |
| Net Current Assets Liabilities | 24 000 | |
| Number Shares Allotted | 24 000 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 24 000 | |
| Total Assets Less Current Liabilities | 24 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th December 2023 filed on: 19th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy