Porzana Limited THETFORD


Founded in 2001, Porzana, classified under reg no. 04175071 is an active company. Currently registered at Bto IP24 2PU, Thetford the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Dave A., Andrew S.. Of them, Dave A., Andrew S. have been with the company the longest, being appointed on 30 August 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Porzana Limited Address / Contact

Office Address Bto
Office Address2 The Nunnery
Town Thetford
Post code IP24 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04175071
Date of Incorporation Thu, 8th Mar 2001
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Dave A.

Position: Director

Appointed: 30 August 2017

Andrew S.

Position: Director

Appointed: 30 August 2017

Ian P.

Position: Director

Appointed: 30 August 2017

Resigned: 18 March 2020

Karen B.

Position: Director

Appointed: 19 May 2010

Resigned: 30 August 2017

Kevin T.

Position: Secretary

Appointed: 21 December 2009

Resigned: 28 December 2012

Kevin T.

Position: Director

Appointed: 21 December 2009

Resigned: 28 December 2012

Karen B.

Position: Secretary

Appointed: 22 January 2009

Resigned: 16 December 2009

Alan M.

Position: Director

Appointed: 08 March 2001

Resigned: 30 June 2008

Stephen R.

Position: Director

Appointed: 08 March 2001

Resigned: 30 August 2017

Alan M.

Position: Secretary

Appointed: 08 March 2001

Resigned: 30 June 2008

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2001

Resigned: 08 March 2001

Anne R.

Position: Director

Appointed: 08 March 2001

Resigned: 30 August 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Bto Services Ltd from Thetford, United Kingdom. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Anne R. This PSC has significiant influence or control over the company,. Moving on, there is Stephen R., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Bto Services Ltd

Bto The Nunnery, Ip24 2pu, Thetford, Norfolk, IP24 2PU, United Kingdom

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2907282
Notified on 30 August 2017
Nature of control: 75,01-100% shares

Anne R.

Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: significiant influence or control

Stephen R.

Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets111111
Net Assets Liabilities11    
Other
Average Number Employees During Period  32  
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities11    

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, December 2023
Free Download (2 pages)

Company search