Essington Cemetery Investors Ltd is a private limited company registered at 19 Station Point, 121 Sandycombe Road, Richmond TW9 2AD. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-17, this 5-year-old company is run by 2 directors.
Director Tobias S., appointed on 11 January 2024. Director Frederick B., appointed on 17 November 2023.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2023-05-16 and the due date for the subsequent filing is 2024-05-30. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 19 Station Point |
| Office Address2 | 121 Sandycombe Road |
| Town | Richmond |
| Post code | TW9 2AD |
| Country of origin | United Kingdom |
| Registration Number | 11367196 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 11 January 2024
Position: Director
Appointed: 17 November 2023
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Bonl Spv 25 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", 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 Graham R. This PSC has significiant influence or control over the company,. The third one is Brickowner Investments Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", 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.
Bonl Spv 25 Limited
C/O Brickowner Ltd 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13889506 |
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham R.
| Notified on | 17 May 2018 |
| Nature of control: |
significiant influence or control |
Brickowner Investments Limited
123 Buckingham Palace Road, London, SW1W 9SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10526758 |
| Notified on | 17 May 2019 |
| Ceased on | 11 May 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 54 067 | |
| Current Assets | 2 533 775 | 2 532 449 |
| Debtors | 1 258 663 | |
| Net Assets Liabilities | 2 518 370 | 2 517 344 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 14 505 | 14 505 |
| Issue Equity Instruments | 1 | |
| Net Current Assets Liabilities | 1 311 830 | 2 531 849 |
| Other Creditors | 1 394 505 | |
| Profit Loss | -82 676 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/11. filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
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