Bow Brickhill Road Flats Management Company Limited in Woburn Sands MILTON KEYNES - MK17 8QD

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Bow Brickhill Road Flats Management Company Limited MILTON KEYNES

Founded in 2001, Bow Brickhill Road Flats Management Company, classified under reg no. 04143468 is an active company. Currently registered at 15b Bow Brickhill Road MK17 8QD, Milton Keynes the company has been in the business for 23 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Nicholas F. and Sandra L.. In addition one secretary - Sandra L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lesley W. who worked with the the company until 1 January 2005.

Bow Brickhill Road Flats Management Company Limited Address / Contact

Office Address	15b Bow Brickhill Road
Office Address2	Woburn Sands
Town	Milton Keynes
Post code	MK17 8QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04143468
Date of Incorporation	Thu, 18th Jan 2001
Industry	Residents property management
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Sandra L.

Position: Secretary

Appointed: 10 February 2005

Nicholas F.

Position: Director

Appointed: 01 January 2005

Sandra L.

Position: Director

Appointed: 01 January 2005

Lesley W.

Position: Secretary

Appointed: 18 January 2001

Resigned: 01 January 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2001

Resigned: 18 January 2001

Samantha B.

Position: Director

Appointed: 18 January 2001

Resigned: 01 January 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 January 2001

Resigned: 18 January 2001

Lesley W.

Position: Director

Appointed: 18 January 2001

Resigned: 01 January 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Nick F. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sandra L. This PSC owns 25-50% shares.

Nick F.

Notified on	18 January 2017
Nature of control:	25-50% shares

Sandra L.

Notified on	18 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	4	4

Balance Sheet
Net Assets Liabilities		4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 24th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 8th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 8th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 8th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 19, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 20th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 6th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 21st, October 2009	accounts	Free Download (2 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 3rd, November 2008	accounts	Free Download (2 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 5th, October 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 5th, October 2007	accounts	Free Download (2 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
363a	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 2, 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 14th, September 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 14th, September 2005	accounts	Free Download (2 pages)
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 8, 2005 (Location of register of members address changed)	annual return
363s	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 26th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 26th, November 2004	accounts	Free Download (2 pages)
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 13, 2004 (Director's particulars changed)	annual return
363s	Period up to February 13, 2004 - Annual return with full member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 13, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 18th, September 2003	accounts	Free Download (4 pages)
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 2, 2003 (Director's particulars changed)	annual return
363s	Period up to April 2, 2003 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 10th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 10th, December 2002	accounts	Free Download (4 pages)
363s	Period up to April 2, 2002 - Annual return with full member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 2, 2002 - Annual return with full member list filed on: 2nd, April 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2001	incorporation	Free Download (15 pages)

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