Br 3 Year Limited WINDSOR


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.

Br 3 Year Limited Address / Contact

Office Address 1 Thames Side
Town Windsor
Post code SL4 1QN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gary M.

Position: Director

Appointed: 25 February 2019

Paul G.

Position: Director

Appointed: 04 January 2018

Resigned: 25 February 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 835    
Current Assets10 6842 486 316   
Debtors4 8492 486 3162 525 2672 564 8811 555 910
Net Assets Liabilities8 6738 316135 267148 068-929 131
Other Debtors 2 359 2502 390 0002 359 250 
Other
Average Number Employees During Period111 1
Consideration Received For Shares Issued Specific Share Issue100    
Creditors2 0112 359 2502 390 0002 390 0002 354 000
Net Current Assets Liabilities8 6732 367 5662 525 2672 538 0681 424 869
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid100100100100100
Number Shares Issued Specific Share Issue100    
Par Value Share11111
Total Assets Less Current Liabilities8 6732 367 5662 525 2672 538 0681 424 869

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2024/01/03
filed on: 4th, January 2024
Free Download (4 pages)

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