William Harris Bacon Holdings 1961 Limited (reg no 00708209) is a private limited company created on 1961-11-15. The business has its registered office at Graham House, 7 Wyllyotts Place, Potters Bar EN6 2JD. William Harris Bacon Holdings 1961 Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name William Harris Bacon Holdings 1961 Limited
Number 00708209
Date of Incorporation: 1961-11-15
End of financial year: 31 March
Address: Graham House, 7 Wyllyotts Place, Potters Bar, EN6 2JD
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Edward R. (in the company from 04 December 2007). The Companies House indexes 3 persons of significant control, namely: Edward R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Richard R. has 1/2 or less of shares, 1/2 or less of voting rights, Richard W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Fixed Assets - - - - - 654,000 654,100 - - - -
Number Shares Allotted - - 15,000 15,000 - - - - - - -
Shareholder Funds 56,973 68,396 81,513 93,986 - - - - - - -
Tangible Fixed Assets - 654,000 654,000 654,000 - - - - - - -
Total Assets Less Current Liabilities - 68,396 81,513 93,986 107,362 122,408 137,565 247,962 247,962 247,962 247,962

People with significant control

Edward R.
6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
significiant influence or control
25-50% shares
Richard R.
13 January 2017 - 1 January 2024
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Richard W.
13 January 2017 - 1 January 2024
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023 | accounts
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