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PRAETURA ASSET FINANCE (BB) LTD

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

This company is commonly known as Praetura Asset Finance (bb) Ltd. The company was founded 7 years ago and was given the registration number 10331703. The firm's registered office is in BLACKBURN. You can find them at Ewood House Walker Park, Guide, Blackburn, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PRAETURA ASSET FINANCE (BB) LTD
Company Number:10331703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ewood House Walker Park, Guide, Blackburn, England, BB1 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Secretary08 February 2019Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director27 November 2017Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director08 February 2019Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director27 November 2017Active
Giant's Basin, Potato Wharf, Manchester, United Kingdom, M3 4NB

Secretary27 November 2017Active
Giant's Basin, Potato Wharf, Manchester, United Kingdom, M3 4NB

Director16 August 2016Active
Giant's Basin, Potato Wharf, Manchester, United Kingdom, M3 4NB

Director16 August 2016Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director16 August 2016Active
Ewood House, Walker Park, Guide, Blackburn, England, BB1 2QE

Director27 November 2017Active
Giant's Basin, Potato Wharf, Manchester, United Kingdom, M3 4NB

Director16 August 2016Active

People with Significant Control

Praetura Asset Finance Limited
Notified on:19 August 2016
Status:Active
Country of residence:England
Address:Giants Basin, Potato Wharf, Manchester, England, M3 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Praetura Asset Finance Holdings Limited
Notified on:16 August 2016
Status:Active
Country of residence:United Kingdom
Address:Giant's Basin, Potato Wharf, Manchester, United Kingdom, M3 4NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Officers

Termination director company with name termination date.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

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

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person secretary company with name date.

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2019-02-11Officers

Termination secretary company with name termination date.

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2018-10-04Miscellaneous

Legacy.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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