Bury Park Road Management Limited in LUTON

Bury Park Road Management Limited LUTON

Bury Park Road Management started in year 2006 as Private Limited Company with registration number 05671038. The Bury Park Road Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Luton at 737 Dunstable Road. Postal code: LU4 0HL.

There is a single director in the company at the moment - Abbas S., appointed on 10 January 2006. In addition, a secretary was appointed - Brendan M., appointed on 10 January 2006. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Bury Park Road Management Limited Address / Contact

Office Address	737 Dunstable Road
Town	Luton
Post code	LU4 0HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671038
Date of Incorporation	Tue, 10th Jan 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 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	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Abbas S.

Position: Director

Appointed: 10 January 2006

Brendan M.

Position: Secretary

Appointed: 10 January 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Abbas S. This PSC. The second one in the persons with significant control register is New Vision Estates Limited that put Luton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Abbas S.

Notified on	30 June 2016
Nature of control:	right to appoint and remove directors

New Vision Estates Limited

78 Dunstable Road, Luton, LU1 1EH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales Company Register
Registration number	05024171
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	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

Balance Sheet
Debtors			8	8	8	8	8	8	8	8
Net Assets Liabilities			8	8	8	8	8	8	8	8
Other Debtors	8	8	8	8	8	8	8	8	8	8
Cash Bank In Hand	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8

Reserves/Capital
Called Up Share Capital	8	8	8

Other
Capital Employed	8	8	8
Par Value Share		1	1
Share Capital Allotted Called Up Paid	8	8	8

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 737 Dunstable Road Luton LU4 0HL. Change occurred on August 2, 2023. Company's previous address: 78 Dunstable Road Luton Bedfordshire LU1 1EH. filed on: 2nd, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 9, 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2021 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 28th, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 30th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 10, 2017 filed on: 28th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 4th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 4, 2016: 8.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2015: 8.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
CH01	On January 10, 2014 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 3rd, February 2014	annual return	Free Download (3 pages)
CH03	On January 10, 2014 secretary's details were changed filed on: 3rd, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 12th, February 2010	annual return	Free Download (4 pages)
CH01	On January 10, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (4 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
88(2)R	Alloted 1 shares from May 10, 2007 to May 10, 2007. Value of each share 1 £, total number of shares: 8. filed on: 29th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from May 10, 2007 to May 10, 2007. Value of each share 1 £, total number of shares: 8. filed on: 29th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from May 8, 2007 to May 8, 2007. Value of each share 1 £, total number of shares: 7. filed on: 29th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from May 8, 2007 to May 8, 2007. Value of each share 1 £, total number of shares: 7. filed on: 29th, May 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 7, 2007. Value of each share 1 £, total number of shares: 6. filed on: 24th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on April 13, 2006. Value of each share 1 £. filed on: 24th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on April 27, 2006. Value of each share 1 £. filed on: 24th, May 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 7, 2007. Value of each share 1 £, total number of shares: 6. filed on: 24th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on April 13, 2006. Value of each share 1 £. filed on: 24th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on April 27, 2006. Value of each share 1 £. filed on: 24th, May 2007	capital	Free Download (2 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2006	incorporation	Free Download (18 pages)