B.w. Aylesbury (holdings) Limited

General information

Name:

B.w. Aylesbury (holdings) Ltd

Office Address:

Aylesbury Honda Gatehouse Road HP19 8ED Aylesbury

Number: 10200505

Incorporation date: 2016-05-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.w. Aylesbury (holdings) Limited with reg. no. 10200505 has been in this business field for 8 years. This particular Private Limited Company can be reached at Aylesbury Honda, Gatehouse Road, Aylesbury and its area code is HP19 8ED. This firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Tuesday 28th February 2023 is the last time the accounts were filed.

Taking into consideration this particular company's growth, it became necessary to find extra directors: Paul C., Christopher B. and Harold C. who have been working together since May 26, 2016 for the benefit of the limited company. In order to provide support to the directors, this limited company has been utilizing the skills of Harold C. as a secretary since the appointment on May 26, 2016.

Financial data based on annual report

Company staff

Paul C.

Role: Director

Appointed: 26 May 2016

Latest update: 8 March 2024

Christopher B.

Role: Director

Appointed: 26 May 2016

Latest update: 8 March 2024

Harold C.

Role: Director

Appointed: 26 May 2016

Latest update: 8 March 2024

Harold C.

Role: Secretary

Appointed: 26 May 2016

Latest update: 8 March 2024

People with significant control

Executives with significant control over this firm are: Harrold C. owns 1/2 or less of company shares. Paul C. owns 1/2 or less of company shares. George Brown's Implements (Holdings) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leighton Buzzard at Grovebury Road, LU7 4UX and was registered as a PSC under the reg no 00926412.

Harrold C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Paul C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
George Brown's Implements (Holdings) Limited
Address: Head Office Grovebury Road, Leighton Buzzard, LU7 4UX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00926412
Notified on 26 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
George Browns Limited
Address: George Browns Limited Grovebury Road, Leighton Buzzard, LU7 4UX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00340609
Notified on 1 July 2016
Ceased on 28 September 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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