Br 3 Year Limited is a private limited company that can be found at 1 Thames Side, Windsor SL4 1QN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 1 director.
Director Gary M., appointed on 25 February 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-01-03 and the date for the subsequent filing is 2024-01-17. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 1 Thames Side |
Town | Windsor |
Post code | SL4 1QN |
Country of origin | United Kingdom |
Registration Number | 11133624 |
Date of Incorporation | Thu, 4th Jan 2018 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
Last confirmation statement dated | Tue, 3rd Jan 2023 |
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Berkeley Rutherford Limited from Windsor, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Pequeta Ltd that put Windsor, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Berkeley Rutherford Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Berkeley Rutherford Limited
1 Thames Side, Windsor, SL4 1QN, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 10040658 |
Notified on | 4 March 2020 |
Nature of control: |
75,01-100% shares |
Pequeta Ltd
8 Tangier Lane, Eton, Windsor, SL4 6AH, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 11671328 |
Notified on | 25 February 2019 |
Ceased on | 4 March 2020 |
Nature of control: |
75,01-100% shares |
Berkeley Rutherford Limited
Legal authority | England |
Legal form | Company |
Country registered | England And Wales |
Place registered | England |
Registration number | 10040658 |
Notified on | 26 January 2018 |
Ceased on | 25 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul G.
Notified on | 4 January 2018 |
Ceased on | 25 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 5 835 | ||||
Current Assets | 10 684 | 2 486 316 | |||
Debtors | 4 849 | 2 486 316 | 2 525 267 | 2 564 881 | 1 555 910 |
Net Assets Liabilities | 8 673 | 8 316 | 135 267 | 148 068 | -929 131 |
Other Debtors | 2 359 250 | 2 390 000 | 2 359 250 | ||
Other | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |
Consideration Received For Shares Issued Specific Share Issue | 100 | ||||
Creditors | 2 011 | 2 359 250 | 2 390 000 | 2 390 000 | 2 354 000 |
Net Current Assets Liabilities | 8 673 | 2 367 566 | 2 525 267 | 2 538 068 | 1 424 869 |
Nominal Value Shares Issued Specific Share Issue | 1 | ||||
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
Number Shares Issued Specific Share Issue | 100 | ||||
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 8 673 | 2 367 566 | 2 525 267 | 2 538 068 | 1 424 869 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/01/03 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy