Elderberry Brides Ltd in Basingstoke HAMPSHIRE

Elderberry Brides Ltd HAMPSHIRE

Founded in 2002, Elderberry Brides, classified under reg no. 04490175 is an active company. Currently registered at 8 New Street RG21 7DE, Hampshire the company has been in the business for twenty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has one director. Xinyi X., appointed on 30 June 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elderberry Brides Ltd Address / Contact

Office Address	8 New Street
Office Address2	Basingstoke
Town	Hampshire
Post code	RG21 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490175
Date of Incorporation	Fri, 19th Jul 2002
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Xinyi X.

Position: Director

Appointed: 30 June 2017

Tony A.

Position: Secretary

Appointed: 22 May 2006

Resigned: 30 June 2017

B-Bas Limited

Position: Corporate Secretary

Appointed: 02 April 2004

Resigned: 15 April 2006

Tony A.

Position: Director

Appointed: 19 July 2002

Resigned: 20 May 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

Pamela A.

Position: Director

Appointed: 19 July 2002

Resigned: 30 June 2017

Pamela A.

Position: Secretary

Appointed: 19 July 2002

Resigned: 02 April 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 19 July 2002

Resigned: 19 July 2002

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Xinyi X. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Xinyi X. This PSC owns 75,01-100% shares. Then there is Pomegranate Inc. Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Xinyi X.

Notified on	8 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Xinyi X.

Notified on	8 June 2020
Ceased on	10 June 2020
Nature of control:	75,01-100% shares

Pomegranate Inc. Ltd

2 Church Road, Welwyn Garden City, AL8 6NE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Registar Of Companies
Registration number	09047481
Notified on	30 June 2017
Ceased on	8 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pamela A.

Notified on	21 July 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	145 925	209 574	188 369	175 201	193 727	172 531	146 332
Net Assets Liabilities	328 864	318 293	311 556	306 084	285 295	283 380	264 590

Other
Description Principal Activities						47 710	47 710
Accrued Liabilities Not Expressed Within Creditors Subtotal	-2 100	-2 100
Average Number Employees During Period			9	6	6	6	5
Creditors	163 162	282 631	260 227	236 632	245 597	226 446	230 340
Fixed Assets	415 495	414 845	414 455	414 143	414 276	413 822	414 094
Net Current Assets Liabilities	78 631	188 179	157 328	128 573	-48 909	-53 915	-84 008
Provisions For Liabilities Balance Sheet Subtotal						1 128	1 128
Total Assets Less Current Liabilities	494 126	603 024	571 783	542 716	365 367	359 907	330 086

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 3rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 3rd, August 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 24th, August 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 25th, August 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 14th, August 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 13th, August 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 28th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 1st, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 19th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th July 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th July 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st September 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 6th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 6th September 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
287	Registered office changed on 07/07/04 from: unit 34 basepoint enterprise centre stroudley road basingstoke hampshire RG24 8UP filed on: 7th, July 2004	address	Free Download (1 page)
287	Registered office changed on 07/07/04 from: unit 34 basepoint enterprise centre stroudley road basingstoke hampshire RG24 8UP filed on: 7th, July 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 24th, May 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/03 to 30/11/02 filed on: 18th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/11/02 filed on: 18th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/11/03 filed on: 19th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/11/03 filed on: 19th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
287	Registered office changed on 08/08/02 from: unit 34, basepoint enterprise centre, stroudley road basingstoke hampshite RG24 8UP filed on: 8th, August 2002	address	Free Download (1 page)
287	Registered office changed on 08/08/02 from: unit 34, basepoint enterprise centre, stroudley road basingstoke hampshite RG24 8UP filed on: 8th, August 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, July 2002	incorporation	Free Download (16 pages)

Elderberry Brides Ltd HAMPSHIRE

Elderberry Brides Ltd Address / Contact

Company Information / Profile

Company staff

Xinyi X.

Tony A.

B-Bas Limited

Tony A.

@ukplc Client Secretary Ltd

Pamela A.

Pamela A.

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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