Schur-bph Ltd. net worth, address, company information. Free

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Schur-Bph Ltd (number 05835727) is a private limited company created on 2006-06-02 in England. The business has its registered office at Warth Mill, Bacup Road, Rossendale BB4 7JA. Having undergone a change in 2023-01-17, the previous name this firm utilized was Schur Ltd. Schur-Bph Ltd operates SIC code: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Schur-bph Ltd
Number	05835727
Date of Incorporation:	2006-06-02
End of financial year:	30 June
Address:	Warth Mill, Bacup Road, Rossendale, BB4 7JA
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: John W. (in the company from 01 September 2022), Geoffrey Q. (appointment date: 23 October 2006). 1 secretary is also there: Ian B. (appointed on 19 September 2023). The Companies House indexes 3 persons of significant control, namely: Buckhurst Group Ltd can be found at Chorley New Road, BL1 4QR Bolton. The corporate PSC has 1/2 or less of shares,. Geoffrey Q. has 1/2 or less of shares, John W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	202,432	328,103	386,738	559,158	326,203	310,901	199,630	170,343	784,411	464,637	235,220	360,854	247,092
Fixed Assets	139,347	244,087	260,238	404,611	458,936	504,425	551,542	507,380	374,294	311,476	282,699	-	-
Total Assets Less Current Liabilities	144,694	259,939	438,055	558,417	605,384	573,218	583,994	574,524	889,902	568,755	404,379	141,908	276,438
Shareholder Funds	144,694	230,786	379,012	479,648	542,823	491,452	-	-	-	-	-	-	-
Tangible Fixed Assets	139,347	244,087	260,237	404,611	458,936	504,425	-	-	-	-	-	-	-

People with significant control

Buckhurst Group Ltd

1 September 2023

Address	Regency House Chorley New Road, Bolton, BL1 4QR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5545970
Nature of control:	25-50% shares

Geoffrey Q.

2 June 2017

Nature of control:	25-50% shares

John W.

4 September 2022 - 1 September 2023

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 14th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 14th, March 2024 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Unit 7 Riverside Buisness Park Holme Lane Rawtenstall Lancashire BB4 6JB to Warth Mill Bacup Road Rossendale BB4 7JA on May 10, 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 17th, April 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 2, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 5, 2016: 150.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, January 2016 \| accounts	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 21st, October 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 4, 2015 - 150.00 GBP filed on: 21st, October 2015 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 6, 2015 - 162.00 GBP filed on: 3rd, July 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 3rd, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to June 2, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 9th, June 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 24, 2015 - 173.00 GBP filed on: 9th, June 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 5th, February 2015 \| accounts
(SH03) Report of purchase of own shares filed on: 2nd, February 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 9, 2015 - 184.00 GBP filed on: 2nd, February 2015 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 17th, September 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 28, 2014 - 195.00 GBP filed on: 17th, September 2014 \| capital	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 9, 2014 - 206.00 GBP filed on: 9th, July 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to June 2, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 19th, May 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 19, 2014 - 217.00 GBP filed on: 19th, May 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 29th, April 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 29, 2014 - 228.00 GBP filed on: 29th, April 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 5th, March 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 26, 2014 - 11.00 GBP filed on: 26th, February 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, February 2014 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 2, 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 2, 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 2, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 12th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 2, 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to July 1, 2009 filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, March 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 08/09/2008 from unit 3 cuba industrial estate bolton rd north ramsbottom lancashire BL0 0NE filed on: 8th, September 2008 \| address	Free Download (1 page)
(363a) Annual return made up to June 24, 2008 filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 15th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 37 belmont drive bury BL8 2HU filed on: 15th, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 37 belmont drive bury BL8 2HU filed on: 15th, June 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 150 shares on December 4, 2006. Value of each share 1 £, total number of shares: 250. filed on: 6th, January 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 150 shares on December 4, 2006. Value of each share 1 £, total number of shares: 250. filed on: 6th, January 2007 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (16 pages)

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