Bs32 started in year 2014 as Private Limited Company with registration number 09357157. The Bs32 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at 59 Logan Road. Postal code: BS7 8DS.
The firm has one director. John C., appointed on 15 December 2018. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Martin L.. There were no ex secretaries.
| Office Address | 59 Logan Road |
| Town | Bristol |
| Post code | BS7 8DS |
| Country of origin | United Kingdom |
| Registration Number | 09357157 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 15 December 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Oaklands (South Glos) Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is categorised 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 persons with significant control register is Martin L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oaklands (South Glos) Holdings Limited
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10875335 |
| Notified on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin L.
| Notified on | 16 December 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | -1 554 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 651 | 289 269 | 17 931 | 34 | 2 757 | 4 840 |
| Current Assets | 114 200 | 607 477 | 236 592 | 216 135 | 215 858 | 128 080 |
| Debtors | 579 | 62 820 | 98 273 | 95 713 | 92 713 | |
| Net Assets Liabilities | -1 221 | -2 559 | -3 444 | -6 901 | -6 338 | -6 403 |
| Other Debtors | 62 724 | 98 273 | 95 713 | 92 713 | ||
| Total Inventories | 107 971 | 120 388 | 120 388 | 120 388 | 120 388 | 123 240 |
| Cash Bank In Hand | 5 650 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -1 554 | |||||
| Stocks Inventory | 107 971 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 | |||||
| Profit Loss Account Reserve | -1 564 | |||||
| Shareholder Funds | -1 554 | |||||
| Other | ||||||
| Accrued Liabilities | 600 | 840 | 840 | 840 | ||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 114 196 | 474 196 | 239 196 | 222 196 | 222 196 | 134 483 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | ||||||
| Financial Liabilities | 474 196 | 239 196 | 222 196 | 222 196 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | ||||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | |
| Other Creditors | 159 | 134 483 | ||||
| Other Remaining Borrowings | 114 196 | 609 196 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments | 92 | 96 | ||||
| Total Assets Less Current Liabilities | 112 975 | 606 637 | 235 752 | 215 295 | 215 858 | -6 403 |
| Total Borrowings | 114 196 | 609 196 | ||||
| Trade Debtors Trade Receivables | 20 | |||||
| Work In Progress | 107 971 | 120 388 | 120 388 | 120 388 | 120 388 | 123 240 |
| Amount Specific Advance Or Credit Directors | 114 196 | 609 196 | 239 196 | 222 196 | 222 196 | |
| Amount Specific Advance Or Credit Made In Period Directors | -135 000 | -270 000 | -17 000 | -222 196 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 495 000 | 35 000 | ||||
| Amount Due From To Related Party | -958 | |||||
| Creditors Due Within One Year | 115 754 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th December 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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