Xcmg Uk Plant & Equipment Limited in Bournemouth, BH2 6NE

Description

Data updated on: 01-11-2023

Xcmg Uk Plant & Equipment came into being in 2016 as a company enlisted under no 10347418, located at BH2 6NE Bournemouth at 3 Durrant Road. It has been in business for 8 years and its last known state is active. The company's declared SIC number is 46630: Wholesale of mining, construction and civil engineering machinery. The business most recent financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-08-25.

Given the following firm's size, it was unavoidable to appoint additional directors: John O., Jeanette O. and Simon O. who have been aiding each other since August 2016 to fulfil their statutory duties for the following limited company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Amounts Owed To Group Undertakings		200	200	200	200	200	200
Average Number Employees During Period	3	3	3	3	3	3	3
Creditors		200	200	200	200	200	200
Investments Fixed Assets		200	200	200	200	200	200
Investments In Group Undertakings		200	200	200	200	200	200
Net Current Assets Liabilities	100	-100	-100	-100	-100	-100	-100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Number Shares Allotted	20
Par Value Share	1
Share Capital Allotted Called Up Paid	20

Company staff

John O.

Role: Director

Appointed: 26 August 2016

Latest update: 25 March 2024

Jeanette O.

Role: Director

Appointed: 26 August 2016

Latest update: 25 March 2024

Simon O.

Role: Director

Appointed: 26 August 2016

Latest update: 25 March 2024

People with significant control

The companies with significant control over the firm are as follows: Branksome Park Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bournemouth, BH2 6NE, Dorset and was registered as a PSC under the reg no 8654034. Branksome Park Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bournemouth, BH2 6NE, Dorset and was registered as a PSC under the reg no 08654034.

Branksome Park Holdings Ltd

Legal authority Limited Company

Legal form Companies Act 2006

Country registered England & Wales

Place registered Companies House

Registration number 8654034

Notified on 26 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Branksome Park Holdings Limited

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 08654034

Notified on 26 August 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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 15 December 2017
Start Date For Period Covered By Report	2016-08-26
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Xcmg Uk Plant & Equipment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John O.

Jeanette O.

Simon O.

People with significant control

Branksome Park Holdings Ltd

Branksome Park Holdings Limited

Accounts Documents

Company filings

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