Bournbrook Secret Woods Ltd BIRMINGHAM


Bournbrook Secret Woods Ltd is a private limited company registered at 1 Colmore Avenue, Birmingham B14 6AN. Incorporated on 2022-07-19, this 1-year-old company is run by 3 directors.
Director James H., appointed on 19 July 2022. Director Lee B., appointed on 19 July 2022. Director Melissa J., appointed on 19 July 2022.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-07-18 and the due date for the subsequent filing is 2024-08-01.

Bournbrook Secret Woods Ltd Address / Contact

Office Address 1 Colmore Avenue
Town Birmingham
Post code B14 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14243176
Date of Incorporation Tue, 19th Jul 2022
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 19th Apr 2024 (10 days after)
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

James H.

Position: Director

Appointed: 19 July 2022

Lee B.

Position: Director

Appointed: 19 July 2022

Melissa J.

Position: Director

Appointed: 19 July 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Lee B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Lee B.

Notified on 19 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2023-07-18
filed on: 31st, July 2023
Free Download (3 pages)

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