UKBizDB.co.uk

NEWBRIDGE PREMIUM POTS LTD

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

This company is commonly known as Newbridge Premium Pots Ltd. The company was founded 3 years ago and was given the registration number 12868079. The firm's registered office is in BEDFORD. You can find them at 109 Bedford Road, Willington, Bedford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NEWBRIDGE PREMIUM POTS LTD
Company Number:12868079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:109 Bedford Road, Willington, Bedford, England, MK44 3PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Bedford Road, Willington, Bedford, England, MK44 3PR

Director09 September 2020Active
109, Bedford Road, Willington, Bedford, England, MK44 3PR

Director09 September 2020Active

People with Significant Control

Mrs Se Xiao
Notified on:09 September 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:8, Carnweather Court, Milton Keynes, England, MK4 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ke Chen
Notified on:09 September 2020
Status:Active
Date of birth:December 1980
Nationality:English
Country of residence:England
Address:109, Bedford Road, Bedford, England, MK44 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Officers

Change person director company with change date.

Download
2023-09-13Officers

Change person director company with change date.

Download
2023-09-13Officers

Change person director company with change date.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Officers

Change person director company with change date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Cessation of a person with significant control.

Download
2020-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.