Permitted Developments Investments No 3 Ltd

General information

Name:

Permitted Developments Investments No 3 Limited

Office Address:

30 Old Bailey EC4M 7AU London

Number: 10459753

Incorporation date: 2016-11-02

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Registered with number 10459753 9 years ago, Permitted Developments Investments No 3 Ltd is a Private Limited Company. The business latest mailing address is 30 Old Bailey, London. It 's been eight years since Permitted Developments Investments No 3 Ltd is no longer recognized under the name Bracknell Altitude. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Permitted Developments Investments No 3 Limited reported its account information for the period that ended on Wednesday 30th June 2021. The business latest annual confirmation statement was submitted on Tuesday 28th March 2023.

The firm owes its success and constant development to exactly three directors, who are Matan A., Ben D. and Joseph D., who have been in charge of it since 2023.

  • Previous company's names
  • Permitted Developments Investments No 3 Ltd 2017-03-13
  • Bracknell Altitude Ltd 2016-11-02

Financial data based on annual reports

Company staff

Matan A.

Role: Director

Appointed: 28 September 2023

Latest update: 31 March 2025

Ben D.

Role: Director

Appointed: 28 September 2023

Latest update: 31 March 2025

Joseph D.

Role: Director

Appointed: 28 September 2023

Latest update: 31 March 2025

People with significant control

The companies with significant control over this firm are as follows: Bym Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Bailey, Covent Garden, EC4M 7AU and was registered as a PSC under the reg no 10226088.

Bym Holdings Ltd
Address: 30 Old Bailey, Covent Garden, London, EC4M 7AU, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10226088
Notified on 2 November 2016
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 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-06-30

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 103 High Street Waltham Cross Hertfordshire EN8 7AN England on 2024/07/08 to 18 Danescroft Avenue London NW4 2NE (AD01)
filed on: 8th, July 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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