Needles Point Rte Limited is a private limited company located at 2Nd Floor,Heliting House, 35 Richmond Hill, Bournemouth BH2 6HT. Incorporated on 2017-06-02, this 6-year-old company is run by 4 directors and 1 secretary.
Director Donald E., appointed on 13 October 2023. Director Alan O., appointed on 09 May 2023. Director Brian B., appointed on 02 June 2017.
As far as secretaries are concerned, we can name: Martyn H., appointed on 17 December 2021.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-06-01 and the due date for the next filing is 2024-06-15. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 2nd Floor,heliting House |
| Office Address2 | 35 Richmond Hill |
| Town | Bournemouth |
| Post code | BH2 6HT |
| Country of origin | United Kingdom |
| Registration Number | 10799834 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 09 May 2023
Position: Secretary
Appointed: 17 December 2021
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Brian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian B.
| Notified on | 2 June 2017 |
| Ceased on | 8 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 2 June 2017 |
| Ceased on | 8 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 19 | 19 | 19 | 19 | 19 |
| Net Assets Liabilities | 19 | 19 | 19 | 19 | 19 |
| Other | |||||
| Number Shares Allotted | 19 | 19 | 19 | 19 | 19 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (2 pages) |
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