Br Open Limited is a private limited company registered at 1 Thames Side, Windsor SL4 1QN. Its net worth is estimated to be roughly 0 pounds, while 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 code: 70229).
The last confirmation statement was filed on 2023-01-03 and the due date for the next filing is 2024-01-17. Furthermore, 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 | 11133049 |
| 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 (118 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 |
Position: Director
Appointed: 25 February 2019
The register of persons with significant control who own or control the company includes 4 names. As we discovered, there is Berkeley Rutherford Limited from Windsor, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pequeta Ltd that entered 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 Paul G., who also fulfils the Companies House requirements to be categorised as a person with significant control. 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 |
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 |
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 |
| 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 | 5 298 | ||||
| Current Assets | 11 640 | 19 855 | |||
| Debtors | 6 342 | 19 855 | 21 102 | 19 580 | 102 331 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||||
| Creditors | 3 043 | 11 550 | 1 050 | 13 181 | 119 743 |
| Net Current Assets Liabilities | 8 597 | 8 305 | 20 052 | 6 399 | -17 412 |
| 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 | 8 597 | 8 305 | 20 052 | 6 399 | -17 412 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 3rd January 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy