46 Pilgrim Street Limited

General information

Name:

46 Pilgrim Street Ltd

Office Address:

255 Poulton Road CH44 4BT Wallasey

Number: 08044698

Incorporation date: 2012-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Wallasey with reg. no. 08044698. The firm was started in the year 2012. The office of this company is located at 255 Poulton Road . The postal code for this location is CH44 4BT. The company currently known as 46 Pilgrim Street Limited was known under the name Brabco 1211 up till 2012-07-26 when the business name got changed. The enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-04-25.

Monica H. and James H. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2012-07-24. To provide support to the directors, the company has been using the skills of Monica H. as a secretary for the last 12 years.

  • Previous company's names
  • 46 Pilgrim Street Limited 2012-07-26
  • Brabco 1211 Limited 2012-04-25

Financial data based on annual reports

Company staff

Monica H.

Role: Director

Appointed: 24 July 2012

Latest update: 28 January 2024

James H.

Role: Director

Appointed: 24 July 2012

Latest update: 28 January 2024

Monica H.

Role: Secretary

Appointed: 24 July 2012

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Monica H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Monica H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-07-26
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 June 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 14 August 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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