A B Turnkey Solutions For Manufacturing Limited (registration number 04244417) is a private limited company created on 2001-07-02. This company is situated at Unit 2 Enigma Building Bilton Road, Bletchley, Milton Keynes MK1 1HW. A B Turnkey Solutions For Manufacturing Limited operates Standard Industrial Classification code: 25990 that means "manufacture of other fabricated metal products n.e.c.", Standard Industrial Classification code: 25620 - "machining", Standard Industrial Classification code: 25500 - "forging, pressing, stamping and roll-forming of metal; powder metallurgy".

Company details

Name A B Turnkey Solutions For Manufacturing Limited
Number 04244417
Date of Incorporation: 2nd July 2001
End of financial year: 31 January
Address: Unit 2 Enigma Building Bilton Road, Bletchley, Milton Keynes, MK1 1HW
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
25620 - Machining
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: James B. (appointed on 08 December 2015), Ashley B. (appointment date: 01 August 2011). The official register indexes 3 persons of significant control, namely: Boughton Group Limited can be found at Bilton Road, Bletchley, MK1 1HW Milton Keynes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew B. owns 1/2 or less of shares, Gillian B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-01-31 2016-01-31 2017-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 212,470 314,714 183,627 247,205 324,047 509,292 658,281 532,968 784,979 842,655 1,285,187 683,584
Fixed Assets 643,097 675,481 694,382 692,465 688,709 807,387 766,384 845,749 1,060,394 990,496 1,240,471 1,355,050
Total Assets Less Current Liabilities 468,280 508,630 406,680 606,094 742,956 942,185 995,192 1,084,323 1,316,694 1,360,384 1,926,398 1,427,870
Intangible Fixed Assets 60,460 79,518 69,003 58,488 53,231 42,716 - - - - - -
Number Shares Allotted - 2 2 2 1,000 1,000 - - - - - -
Shareholder Funds 38,908 80,524 18,546 34,396 134,711 296,899 - - - - - -
Tangible Fixed Assets 582,637 595,963 625,379 633,977 635,478 764,671 - - - - - -

People with significant control

Boughton Group Limited
5 March 2018
Address Unit 2 The Enigma Centre Bilton Road, Bletchley, Milton Keynes, MK1 1HW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10538195
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew B.
1 July 2016 - 5 March 2018
Nature of control: 25-50% shares
Gillian B.
1 August 2016 - 5 March 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023 | accounts
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