UKBizDB.co.uk

47-51 NORTH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47-51 North Road Limited. The company was founded 15 years ago and was given the registration number 06788121. The firm's registered office is in BLACKBURN. You can find them at 12 Besant Close, , Blackburn, Lancashire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:47-51 NORTH ROAD LIMITED
Company Number:06788121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Besant Close, Blackburn, Lancashire, BB1 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Besant Close, Blackburn, BB1 2RG

Director01 January 2022Active
7, Kings Arcade, Lancaster, England, LA1 1LE

Director06 August 2016Active
Havercroft, Haverbreaks Road, Lancaster, United Kingdom, LA1 5BJ

Secretary12 January 2009Active
12, Besant Close, Blackburn, BB1 2RG

Director01 October 2018Active
114, St Leonardsgate, Lancaster, LA1 1NN

Director01 October 2009Active
5, Morecambe Road, Morecambe, LA3 3AA

Director12 January 2009Active

People with Significant Control

Afar Group Ltd
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:12, Besant Close, Blackburn, England, BB1 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anas Mister
Notified on:06 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:12, Besant Close, Blackburn, England, BB1 2RG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2021-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-16Persons with significant control

Notification of a person with significant control.

Download
2021-05-07Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Officers

Change person director company with change date.

Download
2020-01-07Officers

Change person director company with change date.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2019-11-29Persons with significant control

Change to a person with significant control.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-19Officers

Termination director company with name termination date.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Officers

Appoint person director company with name date.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.