Bree Merryn Art Online Limited is a private limited company located at Unit 4 Station Road, Cross Hills, Keighley BD20 7DT. Incorporated on 2019-11-06, this 4-year-old company is run by 2 directors.
Director Barry M., appointed on 06 November 2019. Director Bernadette M., appointed on 06 November 2019.
The company is classified as "artistic creation" (Standard Industrial Classification: 90030). According to Companies House data there was a change of name on 2020-12-04 and their previous name was Mini Merryn Limited.
The latest confirmation statement was filed on 2022-11-05 and the date for the next filing is 2023-11-19. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 4 Station Road |
| Office Address2 | Cross Hills |
| Town | Keighley |
| Post code | BD20 7DT |
| Country of origin | United Kingdom |
| Registration Number | 12301991 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 06 November 2019
Position: Director
Appointed: 06 November 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Barry M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bernadette M. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry M.
| Notified on | 6 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bernadette M.
| Notified on | 6 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mini Merryn | December 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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