Pdl Bramley Limited is a private limited company situated at Wardles Business Park Boothferry Road, Howden, Goole DN14 7DZ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 2 directors.
Director Paul B., appointed on 23 June 2020. Director Christopher B., appointed on 27 June 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-14 and the deadline for the following filing is 2024-06-28. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Wardles Business Park Boothferry Road |
| Office Address2 | Howden |
| Town | Goole |
| Post code | DN14 7DZ |
| Country of origin | United Kingdom |
| Registration Number | 12073421 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 27 June 2019
The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Leanne B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leanne B.
| Notified on | 27 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 27 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 27 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 27 June 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 132 | 30 774 | 14 079 | 17 472 |
| Current Assets | 30 774 | 14 079 | 17 472 | |
| Net Assets Liabilities | 3 453 | 29 706 | 47 505 | 67 551 |
| Property Plant Equipment | 1 725 | 1 466 | ||
| Other | ||||
| Description Principal Activities | 68 209 | 68 209 | ||
| Accrued Liabilities Deferred Income | 2 850 | 2 640 | 3 035 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 275 | 534 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 333 649 | 268 921 | ||
| Amounts Owed To Related Parties | 406 900 | 406 900 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 158 066 | 175 023 | 17 543 | 18 221 |
| Creditors | 191 792 | 159 694 | 430 932 | 432 919 |
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | ||
| Fixed Assets | 333 649 | 604 295 | 604 036 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 275 | 259 | ||
| Investment Property | 333 649 | 333 649 | 602 570 | 602 570 |
| Net Current Assets Liabilities | -138 404 | -128 920 | -416 853 | -415 447 |
| Other Creditors | 104 930 | 149 900 | 406 900 | |
| Property Plant Equipment Gross Cost | 2 000 | 2 000 | ||
| Taxation Social Security Payable | 6 944 | 3 770 | 4 763 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 000 | |||
| Total Assets Less Current Liabilities | 195 245 | 204 729 | 187 442 | 188 589 |
| Trade Creditors Trade Payables | 79 | |||
| Accrued Liabilities | 850 | |||
| Amounts Owed To Directors | ||||
| Corporation Tax Payable | 786 | |||
| Investment Property Fair Value Model | 333 649 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-08-17 filed on: 12th, April 2024 |
persons with significant control | Free Download (2 pages) |
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