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POLDEN BUSINESS CENTRE LIMITED

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

This company is commonly known as Polden Business Centre Limited. The company was founded 5 years ago and was given the registration number 11404662. The firm's registered office is in BRISTOL. You can find them at 135 Aztec West, , Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:POLDEN BUSINESS CENTRE LIMITED
Company Number:11404662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:135 Aztec West, Bristol, BS32 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Aztec West, Almondsbury, Bristol, England, BS32 4TR

Corporate Secretary08 June 2018Active
250, Aztec West, Park Avenue, Bristol, England, BS32 4TR

Director17 July 2018Active
250, Aztec West, Almondsbury, Bristol, England, BS32 4TR

Corporate Director08 June 2018Active
135, Aztec West, Bristol, BS32 4UB

Director08 June 2018Active

People with Significant Control

Rowansec Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:250, Aztec West, Almondsbury, England, BS32 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Rowan Formations Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:250, Aztec West, Bristol, England, BS32 4TR
Nature of control:
  • Voting rights 25 to 50 percent

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
2023-07-14Accounts

Accounts with accounts type dormant.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change corporate secretary company with change date.

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2021-03-04Officers

Change corporate director company with change date.

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2021-01-04Address

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

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2020-08-10Resolution

Resolution.

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2020-08-10Incorporation

Memorandum articles.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Persons with significant control

Notification of a person with significant control.

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2018-07-18Resolution

Resolution.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Officers

Appoint person director company with name date.

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2018-06-08Incorporation

Incorporation company.

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