Shrublands Barns Ltd (registration number 10758446) is a private limited company founded on 2017-05-08 originating in United Kingdom. This company was registered at Mount Farm Barns, Shimpling, Bury St Edmunds CO10 9BY. Changed on 2017-11-06, the previous name the firm used was Kidconcept Limited. Shrublands Barns Ltd is operating under SIC: 41100 that means "development of building projects".
Company details
Name | Shrublands Barns Ltd |
Number | 10758446 |
Date of Incorporation: | 8th May 2017 |
End of financial year: | 31 May |
Address: | Mount Farm Barns, Shimpling, Bury St Edmunds, CO10 9BY |
SIC code: |
41100 - Development of building projects |
When it comes to the 2 directors that can be found in the company, we can name: Fredrik M. (appointed on 01 March 2019), Hans E. (appointment date: 19 March 2018). 1 secretary is present: Hans E. (appointed on 08 May 2017). The official register indexes 3 persons of significant control, namely: Dvelop Holdings Ltd can be found at 2 Hillside Business Park, IP32 7EA Bury St Edmunds, Suffolk. This corporate PSC owns over 3/4 of shares,. Bonconcept Ltd can be found at 113 Pollard Street, M4 7JE Manchester, Grerater Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kristin E. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Current Assets | 753,435 | 753,435 | 753,434 | 570,862 | 480,291 |
Number Shares Allotted | 100 | - | - | - | - |
Total Assets Less Current Liabilities | 1 | 1 | - | - | - |
People with significant control
Address | First Floor Suite 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom |
Legal authority | Limited Company Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 11519816 |
Nature of control: |
75,01-100% shares |
Address | Hope Mill 113 Pollard Street, Manchester, Grerater Manchester, M4 7JE, United Kingdom |
Legal authority | England And Wales |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10435439 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(MR01) Registration of charge 107584460004, created on 2024-04-11 filed on: 12th, April 2024 | mortgage |
Free Download (22 pages) |