General information

Name:

The 33 Group Ltd

Office Address:

10 Milbanke Court Milbanke Way RG12 1RP Bracknell

Number: 02421899

Incorporation date: 1989-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 33 Group Limited has existed in the UK for 35 years. Registered with number 02421899 in the year 1989, the firm is registered at 10 Milbanke Court, Bracknell RG12 1RP. The firm's SIC code is 68201 : Renting and operating of Housing Association real estate. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-31.

In order to satisfy the client base, this company is continually directed by a team of three directors who are Paul B., Christopher B. and Gerard B.. Their mutual commitment has been of critical use to the company since 2023. In order to support the directors in their duties, this specific company has been utilizing the expertise of Christopher B. as a secretary since the appointment on 2019-03-29.

Executives who control the firm include: Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. has substantial control or influence over the company. Ian S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 10 September 2023

Latest update: 24 February 2024

Christopher B.

Role: Director

Appointed: 02 June 2021

Latest update: 24 February 2024

Gerard B.

Role: Director

Appointed: 27 August 2019

Latest update: 24 February 2024

Christopher B.

Role: Secretary

Appointed: 29 March 2019

Latest update: 24 February 2024

People with significant control

Robert P.
Notified on 24 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 10 September 2023
Nature of control:
substantial control or influence
Ian S.
Notified on 10 September 2023
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin J.
Notified on 24 September 2020
Ceased on 10 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles M.
Notified on 24 September 2020
Ceased on 10 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles M.
Notified on 31 March 2017
Ceased on 29 March 2018
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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 28 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 August 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
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
Annual Accounts
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
34
Company Age

Similar companies nearby

Closest companies