Peggotty Properties Ltd in London, SW13 0PT

Website

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www.bristolbrunelservicedapartments.com

Description

Data updated on: 01-11-2023

Based in 19 Thorne Street, London SW13 0PT Peggotty Properties Ltd is categorised as a Private Limited Company with 07795967 registration number. The company was created on 2011-10-04. The firm has a history in registered name change. In the past, the company had two different company names. Before 2020 the company was run under the name of Bristol Brunel Serviced Apartments and up to that point the official company name was Maze Box. This business's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent financial reports describe the period up to 2022-10-31 and the most current confirmation statement was released on 2023-09-20.

Due to the company's growing number of employees, it became necessary to formally appoint new company leaders: Adam O. and Charlotte O. who have been aiding each other since March 2013 to exercise independent judgement of this limited company. In order to support the directors in their duties, the limited company has been utilizing the expertise of Katherine W. as a secretary since September 2020.

Previous company's names
Peggotty Properties Ltd 2020-09-21
Bristol Brunel Serviced Apartments Ltd 2013-07-04
Maze Box Limited 2011-10-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand										2 094
Current Assets									1 000	2 094	56 719
Debtors									1 000
Net Assets Liabilities						1 000	1 000	1 000	1 000	-11 808	11 811
Other Debtors									1 000
Property Plant Equipment										400 000	400 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Version Production Software										2 023	1
Accrued Liabilities										720
Additions Other Than Through Business Combinations Investment Property Fair Value Model										414 102
Bank Borrowings										190 878
Bank Borrowings Overdrafts										5 714
Creditors										223 024	216 534
Fixed Assets										400 000	400 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										-14 102
Investment Property										400 000
Loans From Directors										216 286
Net Current Assets Liabilities									1 000	-220 930	159 815
Nominal Value Allotted Share Capital									1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost										400 000	400 000
Taxation Social Security Payable										304
Total Assets Less Current Liabilities									1 000	179 070	240 185
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Katherine W.

Role: Secretary

Appointed: 01 September 2020

Latest update: 9 April 2024

Adam O.

Role: Director

Appointed: 17 March 2013

Latest update: 9 April 2024

Charlotte O.

Role: Director

Appointed: 04 October 2011

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Adam O. owns 1/2 or less of company shares. Charlotte O. owns 1/2 or less of company shares.

Adam O.

Notified on 1 October 2020

Nature of control:

1/2 or less of shares

Charlotte O.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-10-04
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 8 February 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	8 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
End Date For Period Covered By Report	31 October 2021

Peggotty Properties Ltd

General information

Name:

Office Address:

Contact information

Website

www.bristolbrunelservicedapartments.com

Description

Financial data based on annual reports

Company staff

Katherine W.

Adam O.

Charlotte O.

Katherine W.

People with significant control

Adam O.

Charlotte O.

Accounts Documents

Company filings

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