Phd (Brighouse) Ltd. (reg no 04049579) is a private limited company started on 2000-08-09 in England. The enterprise is situated at Premier Food & Wine, Smith House Avenue, Brighouse HD6 2JZ. Having undergone a change in 2002-08-01, the previous name the company utilized was Computers Direct (Bradford) Limited.

Company details

Name Phd (brighouse) Ltd.
Number 04049579
Date of Incorporation: 2000/08/09
End of financial year: 31 August
Address: Premier Food & Wine, Smith House Avenue, Brighouse, HD6 2JZ
SIC code: 47110 -

As for the 1 managing director that can be found in this particular firm, we can name: Hita B. (in the company from 01 August 2002). 1 secretary is also present: Dipak B. (appointed on 01 August 2002). The Companies House reports 2 persons of significant control, namely: Dipak B. has 1/2 or less of shares, 1/2 or less of voting rights, Hita B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 41,137 50,178 42,259 42,388 39,884 37,517 40,251 28,678 47,145 60,709 92,788 32,788 72,137
Fixed Assets 48,854 46,367 39,272 33,382 29,815 26,306 25,223 25,804 21,658 18,228 20,820 25,799 24,973
Total Assets Less Current Liabilities 24,337 25,739 12,099 13,384 17,607 35,660 28,059 16,197 18,619 51,083 66,989 47,622 64,610
Intangible Fixed Assets 700 1 1 1 1 1 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 24,337 25,739 12,099 13,384 17,607 35,660 28,059 - - - - - -
Tangible Fixed Assets 48,154 46,366 39,271 33,381 29,814 26,305 - - - - - - -

People with significant control

Dipak B.
18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hita B.
9 August 2016 - 17 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 5th, October 2023 | accounts
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