Brett Sherwood Magic Limited MELBOURN


Brett Sherwood Magic started in year 2003 as Private Limited Company with registration number 04918198. The Brett Sherwood Magic company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Melbourn at 20 Norgetts Lane. Postal code: SG8 6HS.

There is a single director in the firm at the moment - Brett S., appointed on 1 October 2003. In addition, a secretary was appointed - Lesley B., appointed on 23 May 2013. At the moment there is 1 former director listed by the firm - Lesley S., who left the firm on 6 January 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Brett Sherwood Magic Limited Address / Contact

Office Address 20 Norgetts Lane
Town Melbourn
Post code SG8 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04918198
Date of Incorporation Wed, 1st Oct 2003
Industry Performing arts
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Lesley B.

Position: Secretary

Appointed: 23 May 2013

Brett S.

Position: Director

Appointed: 01 October 2003

Annabelle L.

Position: Secretary

Appointed: 06 January 2012

Resigned: 23 May 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 01 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 01 October 2003

Lesley S.

Position: Secretary

Appointed: 01 October 2003

Resigned: 06 January 2012

Lesley S.

Position: Director

Appointed: 01 October 2003

Resigned: 06 January 2012

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Brett S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brett S.

Notified on 6 April 2016
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 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets88 94257 52242 61544 54833 29627 704
Net Assets Liabilities34 93431 68527 15530 79213 1179 453
Other
Average Number Employees During Period 11222
Creditors127 47993 92974 14880 36551 77243 333
Fixed Assets3 6034 7224 3785 0255 3596 176
Net Current Assets Liabilities38 53736 40731 53335 81718 47615 629
Total Assets Less Current Liabilities34 93431 68527 15530 79213 1179 453

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st October 2022
filed on: 21st, July 2023
Free Download (3 pages)

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