Austin Bridgeporth Group Ltd

General information

Name:

Austin Bridgeporth Group Limited

Office Address:

Mercer & Hole Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes

Number: 12607573

Incorporation date: 2020-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12607573 4 years ago, Austin Bridgeporth Group Ltd is categorised as a Private Limited Company. The business present registration address is Mercer & Hole Silbury Court, 420 Silbury Boulevard Milton Keynes. The company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when account status updates were reported.

In order to meet the requirements of their customer base, the following limited company is continually being controlled by a group of three directors who are Philip J., Sarah L. and Mark D.. Their support has been of cardinal importance to the limited company since January 2022.

Mark D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip J.

Role: Director

Appointed: 20 January 2022

Latest update: 24 March 2024

Sarah L.

Role: Director

Appointed: 20 January 2022

Latest update: 24 March 2024

Mark D.

Role: Director

Appointed: 18 May 2020

Latest update: 24 March 2024

People with significant control

Mark D.
Notified on 18 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-18
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2nd January 2024 director's details were changed (CH01)
filed on: 8th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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