Broughton Beatty Wearring started in year 2014 as Private Limited Company with registration number 08956600. The Broughton Beatty Wearring company has been functioning successfully for ten years now and its status is active. The firm's office is based in Buckingham at Chandos House. Postal code: MK18 1HD.
The company has one director. Justin W., appointed on 25 March 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chandos House |
| Office Address2 | School Lane |
| Town | Buckingham |
| Post code | MK18 1HD |
| Country of origin | United Kingdom |
| Registration Number | 08956600 |
| Date of Incorporation | Tue, 25th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 25 March 2014
The list of PSCs who own or control the company includes 2 names. As we found, there is Violet Moon Holdings Ltd from Buckingham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Justin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Violet Moon Holdings Ltd
Chandos House School Lane, Buckingham, Bucks, MK18 1HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12347059 |
| Notified on | 26 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Justin W.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 502 | 20 163 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 25 | 36 252 | |||||||
| Current Assets | 126 391 | 181 635 | 216 524 | 180 875 | 323 587 | 409 669 | 363 130 | 206 296 | 211 820 |
| Debtors | 50 366 | 47 383 | |||||||
| Stocks Inventory | 76 000 | 98 000 | |||||||
| Tangible Fixed Assets | 7 750 | 4 532 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 100 | |||||||
| Profit Loss Account Reserve | 2 501 | 20 063 | |||||||
| Shareholder Funds | 2 502 | 20 163 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 7 | 6 | 7 | 6 | |||||
| Creditors | 166 004 | 174 662 | 158 131 | 204 461 | 255 164 | 206 038 | 213 081 | 213 962 | |
| Creditors Due Within One Year | 131 639 | 166 004 | |||||||
| Fixed Assets | 4 532 | 5 542 | 3 374 | 10 320 | 6 376 | 1 474 | 10 078 | 6 269 | |
| Net Current Assets Liabilities | -5 248 | 15 631 | 41 862 | 22 744 | 119 126 | 154 505 | 157 092 | -6 785 | -2 142 |
| Number Shares Allotted | 1 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 100 | |||||||
| Tangible Fixed Assets Additions | 11 187 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 11 187 | ||||||||
| Tangible Fixed Assets Depreciation | 3 437 | 6 655 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 437 | 3 218 | |||||||
| Total Assets Less Current Liabilities | 2 502 | 20 163 | 47 404 | 26 118 | 129 446 | 160 881 | 158 566 | 3 293 | 4 127 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 25, 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (4 pages) |
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