Founded in 2015, Russell Bros (property), classified under reg no. 09545537 is an active company. Currently registered at Charter House BB9 9XY, Nelson the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-31.
The company has one director. Liam M., appointed on 23 January 2024. There are currently no secretaries appointed. As of 29 May 2024, there were 6 ex directors - Bernard M., Bernard M. and others listed below. There were no ex secretaries.
| Office Address | Charter House |
| Office Address2 | Stansfield Street |
| Town | Nelson |
| Post code | BB9 9XY |
| Country of origin | United Kingdom |
| Registration Number | 09545537 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (152 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 23 January 2024
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Liam M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bernard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Niamh S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Liam M.
| Notified on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bernard M.
| Notified on | 10 April 2023 |
| Ceased on | 23 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Niamh S.
| Notified on | 1 July 2016 |
| Ceased on | 10 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 63 791 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 19 252 | 100 | |||||
| Debtors | 19 152 | |||||||
| Net Assets Liabilities | 63 791 | 45 127 | 44 572 | 44 061 | 44 061 | 44 061 | 168 513 | 68 704 |
| Net Assets Liabilities Including Pension Asset Liability | 63 791 | |||||||
| Other Debtors | 19 152 | |||||||
| Tangible Fixed Assets | 200 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -7 500 | |||||||
| Shareholder Funds | 63 791 | |||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 23 520 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 140 000 | |||||||
| Creditors | 75 000 | 143 282 | 143 837 | 144 348 | 144 348 | 144 348 | 39 048 | 3 225 |
| Creditors Due After One Year | 82 500 | |||||||
| Creditors Due Within One Year | 53 809 | |||||||
| Investment Property | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 223 520 |
| Investment Property Fair Value Model | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 | 223 520 |
| Net Current Assets Liabilities | -61 209 | -143 182 | -143 737 | -144 248 | -144 248 | -144 248 | -19 796 | -3 125 |
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 75 000 | 143 282 | 143 837 | 144 348 | 144 348 | 144 348 | 13 500 | 843 |
| Other Remaining Borrowings | 75 000 | |||||||
| Other Taxation Social Security Payable | 25 548 | 2 382 | ||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 11 691 | 11 691 | 11 691 | 11 691 | 11 691 | 11 691 | 11 691 | |
| Revaluation Reserve | 71 191 | |||||||
| Secured Debts | 82 500 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 128 809 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 200 000 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 71 191 | |||||||
| Total Assets Less Current Liabilities | 146 291 | 56 818 | 56 263 | 55 752 | 55 752 | 55 752 | 180 204 | 220 395 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-23 filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy