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

Dvelop Holdings Ltd
21 January 2019
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
Bonconcept Ltd
19 March 2018 - 1 October 2018
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
Kristin E.
8 May 2017 - 19 March 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 107584460004, created on 2024-04-11
filed on: 12th, April 2024 | mortgage
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