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POINTON (BEDWORTH) LTD

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

This company is commonly known as Pointon (bedworth) Ltd. The company was founded 13 years ago and was given the registration number 07359350. The firm's registered office is in BEDWORTH. You can find them at 5 Kingsway House, King Street, Bedworth, Warwickshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:POINTON (BEDWORTH) LTD
Company Number:07359350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:5 Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Kingsway House, King Street, Bedworth, England, CV12 8HY

Secretary27 August 2010Active
5 Kingsway House, King Street, Bedworth, England, CV12 8HY

Director27 August 2010Active
5 Kingsway House, King Street, Bedworth, England, CV12 8HY

Director27 August 2010Active

People with Significant Control

Mr James Barry Pointon
Notified on:27 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:109, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-12Gazette

Gazette filings brought up to date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-11Address

Change registered office address company with date old address new address.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Officers

Termination director company with name termination date.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type micro entity.

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2014-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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