Founded in 2004, Bucket List Holdings, classified under reg no. 05188814 is an active company. Currently registered at 3b Spur Road PO19 8PR, Chichester the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since March 25, 2021 Bucket List Holdings Limited is no longer carrying the name Sb Metals (europe).
The company has 2 directors, namely Philippa B., Roger B.. Of them, Roger B. has been with the company the longest, being appointed on 24 June 2011 and Philippa B. has been with the company for the least time - from 26 October 2021. At present there is one former director listed by the company - Brian L., who left the company on 24 June 2011. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 3b Spur Road |
| Office Address2 | Quarry Lane Industrial Estate |
| Town | Chichester |
| Post code | PO19 8PR |
| Country of origin | United Kingdom |
| Registration Number | 05188814 |
| Date of Incorporation | Mon, 26th Jul 2004 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Recovery of sorted materials |
| End of financial Year | 31st January |
| Company age | 20 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 24 June 2011
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Philippa B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roger B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brewster Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Philippa B.
| Notified on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger B.
| Notified on | 31 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brewster Holdings Limited
3b Spur Road, Chichester, PO19 8PR, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06475791 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
75,01-100% shares |
| Sb Metals (europe) | March 25, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 | 492 | 49 | 47 | 162 | 37 | 7 215 | 1 529 |
| Current Assets | 22 612 | 27 857 | 19 624 | 20 456 | 30 333 | 6 282 | 15 101 | 6 415 |
| Debtors | 22 605 | 27 365 | 19 575 | 20 409 | 30 171 | 6 245 | 7 886 | 4 886 |
| Other Debtors | 12 801 | 19 575 | 20 409 | 30 171 | 6 245 | 7 886 | 4 886 | |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 10 000 | 5 707 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 41 535 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 000 | 37 242 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 11 308 | 12 062 | 12 815 | 13 569 | 15 076 | |||
| Amounts Owed By Group Undertakings | 9 804 | 27 365 | ||||||
| Amounts Owed To Group Undertakings | 29 000 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 3 | 2 | |
| Bank Borrowings Overdrafts | 1 118 | 20 | 83 | 5 | ||||
| Creditors | 1 467 | 30 487 | 29 475 | 29 276 | 30 272 | 1 327 | 13 925 | 6 153 |
| Increase From Amortisation Charge For Year Intangible Assets | 754 | 753 | 754 | 1 507 | ||||
| Intangible Assets | 3 768 | 3 014 | 2 261 | 1 507 | ||||
| Intangible Assets Gross Cost | 15 076 | 15 076 | 15 076 | 15 076 | 15 076 | |||
| Net Current Assets Liabilities | 21 145 | -2 630 | -9 851 | -8 820 | 61 | 4 955 | 1 176 | 262 |
| Other Creditors | 349 | 349 | 29 392 | 29 271 | 29 299 | 179 | 13 697 | 5 947 |
| Other Taxation Social Security Payable | 1 118 | 973 | 1 148 | 228 | 206 | |||
| Total Assets Less Current Liabilities | 24 913 | 384 | -7 590 | -7 313 | 61 | 4 955 | 1 176 | 262 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 15 076 | |||||||
| Disposals Intangible Assets | 15 076 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on November 1, 2023 filed on: 1st, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy