Croft Bts Limited, Stone
Croft Bts Limited is a private limited company. Located at 24 Brookside Business Park, Stone ST15 0RZ, this 7 years old firm was incorporated on 2017-10-26 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in the enterprise: Carl C. (appointed on 26 October 2017).
| About | |
|---|---|
| Name: Croft Bts Limited | |
| Number: 11032785 | |
| Incorporation date: 2017-10-26 | |
| End of financial year: 31 October |
| Address: |
24 Brookside Business Park Stone ST15 0RZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Croft Global Ltd
16 December 2024
| Address | 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11028942 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aquina Investments Limited
29 September 2020 - 16 December 2024
| Address | 24 Brookside Business Park, Sugnall, Stone, Staffordshire, ST15 0RZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11033466 |
| Nature of control: |
75,01-100% shares |
Sarah C.
26 October 2017 - 29 September 2020
| Nature of control: |
significiant influence or control |
Carl C.
26 October 2017 - 29 September 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - |
The due date for Croft Bts Limited confirmation statement filing is 2024-10-22. The most recent one was sent on 2023-10-08. The date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Croft Global Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brookside Business Park, ST15 0RZ Stone, Staffordshire. Aquina Investments Limited owns over 3/4 of shares. The corporate PSC can be reached at Brookside Business Park, Sugnall, ST15 0RZ Stone, Staffordshire.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/12/16 filed on: 17th, December 2024 | persons with significant control |
Free Download
(1 page)
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