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U.k. Attachments Ltd BROMLEY


U.k. Attachments Ltd is a private limited company registered at 57 Havelock Road, Bromley BR2 9NY. Its total net worth is valued to be roughly 3 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-20, this 2-year-old company is run by 2 directors.
Director Michael L., appointed on 20 December 2017. Director Barry V., appointed on 20 December 2017.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was sent on 2019-12-19 and the due date for the next filing is 2021-01-02. Likewise, the statutory accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

U.k. Attachments Ltd Address / Contact

Office Address 57 Havelock Road
Town Bromley
Post code BR2 9NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11120305
Date of Incorporation Wed, 20th Dec 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (121 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 19th Dec 2019

Company staff

Michael L.

Position: Director

Appointed: 20 December 2017

Barry V.

Position: Director

Appointed: 20 December 2017

Wayne H.

Position: Director

Appointed: 20 December 2017

Resigned: 01 December 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Michael L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Barry V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Wayne H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Michael L.

Notified on 20 December 2017
Nature of control: 25-50% shares

Barry V.

Notified on 20 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Wayne H.

Notified on 20 December 2017
Ceased on 1 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Net Worth3
Balance Sheet
Cash Bank In Hand3
Net Assets Liabilities Including Pension Asset Liability3
Reserves/Capital
Shareholder Funds3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted3
Par Value Share 
Share Capital Allotted Called Up Paid3

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2019-01-01
filed on: 3rd, January 2020
Free Download (2 pages)

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