Shipman Brothers Ltd

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General information

Name:

Shipman Brothers Limited

Office Address:

Radnor House Greenwood Close Cardiff Gate Business Park CF23 8AA Cardiff

Number: 09205952

Incorporation date: 2014-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Shipman Brothers Ltd. The firm was founded ten years ago and was registered under 09205952 as its registration number. This particular head office of the company is registered in Cardiff. You may visit it at Radnor House Greenwood Close, Cardiff Gate Business Park. It 's been ten years since Shipman Brothers Ltd is no longer recognized under the name The Shipman Brothers. The enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The business latest filed accounts documents describe the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-09-05.

In order to satisfy its clientele, this firm is continually led by a unit of three directors who are Jonathan S., Benjamin S. and Marc S.. Their joint efforts have been of prime importance to this firm since 2014-09-05.

  • Previous company's names
  • Shipman Brothers Ltd 2014-10-03
  • The Shipman Brothers Ltd 2014-09-05

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 05 September 2014

Latest update: 26 December 2023

Benjamin S.

Role: Director

Appointed: 05 September 2014

Latest update: 26 December 2023

Marc S.

Role: Director

Appointed: 05 September 2014

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are: Shipman Brothers Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Greenwood Close, Cardiff Gate Business Park, CF23 8AA and was registered as a PSC under the reg no 10057282.

Shipman Brothers Holdings Ltd
Address: Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 10057282
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan S.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin S.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 05 September 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Bpu Limited

Address:

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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