Polden Business Centre Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 250 Aztec West, Park Avenue, Bristol BS32 4TR. Incorporated on 2018-06-08, this 5-year-old company is run by 1 director.
Director Paul E., appointed on 17 July 2018.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000). According to official information there was a change of name on 2018-07-18 and their previous name was Maple (437) Limited.
The last confirmation statement was sent on 2023-06-07 and the date for the next filing is 2024-06-21. Furthermore, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 250 Aztec West |
| Office Address2 | Park Avenue |
| Town | Bristol |
| Post code | BS32 4TR |
| Country of origin | United Kingdom |
| Registration Number | 11404662 |
| Date of Incorporation | Fri, 8th Jun 2018 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 17 July 2018
Position: Corporate Secretary
Appointed: 08 June 2018
Position: Corporate Director
Appointed: 08 June 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Rowan Formations Limited from Bristol, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Rowansec Limited that put Almondsbury, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Rowan Formations Limited
250 Aztec West, Almondsbury, Bristol, BS32 4TR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02494553 |
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% voting rights |
Rowansec Limited
250 Aztec West, Almondsbury, Bristol, BS32 4TR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02494564 |
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% shares |
| Maple (437) | July 18, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 14th, July 2023 |
accounts | Free Download (1 page) |
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