Praetura Asset Finance (bb) Ltd. Head office in Blackburn. Check Director.

Praetura Asset Finance (bb) Ltd, Blackburn

Praetura Asset Finance (Bb) Ltd is a private limited company. Located at Ewood House Walker Park, Guide, Blackburn BB1 2QE, the aforementioned 7 years old enterprise was incorporated on 2016-08-16 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the firm: Peadar O. (appointed on 08 February 2019), Michael D. (appointed on 27 November 2017), Jack S. (appointed on 27 November 2017). Moving to the secretaries (1 in total), we can name: Michael W. (appointed on 08 February 2019).

About
Name: Praetura Asset Finance (bb) Ltd
Number: 10331703
Incorporation date: 2016-08-16
End of financial year: 31 December


Address:	Ewood House Walker Park Guide Blackburn BB1 2QE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Praetura Asset Finance Limited

19 August 2016

Address	Giants Basin Potato Wharf, Manchester, M3 4NB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08426091
Nature of control:	75,01-100% shares 75,01-100% voting rights

Praetura Asset Finance Holdings Limited

16 August 2016 - 19 August 2016

Address	Giant's Basin Potato Wharf, Manchester, M3 4NB, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	Uk
Place registered	England And Wales
Registration number	08763412
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Praetura Asset Finance (Bb) Ltd confirmation statement filing is 2024-08-22. The latest one was sent on 2023-08-08. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Praetura Asset Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Potato Wharf, M3 4NB Manchester. Praetura Asset Finance Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Potato Wharf, M3 4NB Manchester.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 8, 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 23, 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2023 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 15, 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 15, 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 15, 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
MR01	Registration of charge 103317030002, created on September 12, 2019 filed on: 17th, September 2019 \| mortgage	Free Download (61 pages)
CS01	Confirmation statement with no updates August 15, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Ewood House Walker Park Guide Blackburn BB1 2QE. Change occurred on February 12, 2019. Company's previous address: Giant's Basin Potato Wharf Manchester M3 4NB United Kingdom. filed on: 12th, February 2019 \| address	Free Download (1 page)
AP01	On February 8, 2019 new director was appointed. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 8, 2019) of a secretary filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 8, 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 20, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 20, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 20, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control August 19, 2016 filed on: 17th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 15, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control August 19, 2016 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, May 2018 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
AP01	On November 27, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP01	On November 27, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: November 27, 2017) of a secretary filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP01	On November 27, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 15, 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, July 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 103317030001, created on August 23, 2016 filed on: 25th, August 2016 \| mortgage	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2016 \| incorporation	Free Download (12 pages)

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