B.s. Hardacre started in year 1972 as Private Limited Company with registration number 01077573. The B.s. Hardacre company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Wellington at 10 Laburnum Road. Postal code: TA21 8EL.
At present there are 2 directors in the the company, namely Andrew M. and Steven H.. In addition one secretary - Deborah F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 10 Laburnum Road |
| Town | Wellington |
| Post code | TA21 8EL |
| Country of origin | United Kingdom |
| Registration Number | 01077573 |
| Date of Incorporation | Thu, 19th Oct 1972 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 52 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 20 July 2006
Position: Director
Appointed: 27 January 2003
Position: Director
Appointed: 19 September 1991
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Andrew M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Brian H. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew M.
| Notified on | 10 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brian H.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 1 271 906 | 1 285 294 | 1 315 951 |
| Balance Sheet | |||
| Cash Bank In Hand | 39 844 | 14 743 | 11 723 |
| Current Assets | 100 613 | 58 236 | 50 283 |
| Debtors | 4 472 | 3 278 | 3 725 |
| Net Assets Liabilities Including Pension Asset Liability | 1 271 906 | 1 285 294 | 1 315 951 |
| Stocks Inventory | 4 329 | 2 899 | 2 899 |
| Tangible Fixed Assets | 1 518 909 | 1 557 766 | 1 595 774 |
| Reserves/Capital | |||
| Called Up Share Capital | 3 000 | 3 000 | 3 000 |
| Profit Loss Account Reserve | 656 485 | 652 373 | 656 530 |
| Shareholder Funds | 1 271 906 | 1 285 294 | 1 315 951 |
| Other | |||
| Creditors Due Within One Year | 347 616 | 330 708 | 330 106 |
| Current Asset Investments | 51 968 | 37 316 | 31 936 |
| Listed Investments | 51 968 | 37 316 | 31 936 |
| Net Current Assets Liabilities | -247 003 | -272 472 | -279 823 |
| Number Shares Allotted | 3 000 | 3 000 | |
| Revaluation Reserve | 612 421 | 629 921 | 656 421 |
| Share Capital Allotted Called Up Paid | 3 000 | 3 000 | 3 000 |
| Tangible Fixed Assets Additions | 21 785 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 563 725 | 1 603 010 | 1 641 339 |
| Tangible Fixed Assets Depreciation | 44 816 | 45 244 | 45 565 |
| Tangible Fixed Assets Depreciation Charged In Period | 428 | ||
| Tangible Fixed Assets Increase Decrease From Revaluations | 17 500 | ||
| Total Assets Less Current Liabilities | 1 271 906 | 1 285 294 | 1 315 951 |
| Value Shares Allotted | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 |
accounts | Free Download (8 pages) |
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