Pressbeau (beds.) Limited, Stoke Poges
Pressbeau (Beds.) Limited is a private limited company. Situated at Tithe Farm, Park Road, Stoke Poges SL2 4PJ, the above-mentioned 10 years old enterprise was incorporated on 2013-12-10 and is classified as "medical nursing home activities" (SIC code: 86102).4 directors can be found in the enterprise: Shreeya S. (appointed on 01 July 2021), Abhinav S. (appointed on 01 July 2021), Sharad S. (appointed on 11 December 2013).
| About | |
|---|---|
| Name: Pressbeau (beds.) Limited | |
| Number: 08808432 | |
| Incorporation date: 2013-12-10 | |
| End of financial year: 30 June |
| Address: |
Tithe Farm Park Road Stoke Poges SL2 4PJ |
| SIC code: |
86102 - Medical nursing home activities |
Company staff
People with significant control
Pressbeau Holdings Limited
19 January 2024
| Address | Tithe Farm Park Road, Stoke Poges, Slough, SL2 4PJ, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13752060 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rosalyn Holdings Limited
9 March 2020 - 19 January 2024
| Address | Tithe Farm Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PJ, England |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11656060 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sharad S.
7 April 2016 - 9 March 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2018-04-30 | 2019-04-30 | 2020-06-30 | 2021-06-30 |
| Current Assets | 300 | 402,172 | 291,083 | 1,125,146 | 705,471 | 1,560,395 | 2,934,111 |
| Fixed Assets | - | 5,073,758 | 5,446,484 | 5,294,476 | 5,043,210 | 4,772,265 | 4,656,841 |
| Total Assets Less Current Liabilities | 300 | 5,271,414 | 5,222,042 | 5,551,100 | 4,885,066 | 5,342,066 | 6,165,637 |
| Intangible Fixed Assets | - | 215,969 | 204,719 | - | - | - | - |
| Number Shares Allotted | 300 | 300 | 300 | - | - | - | - |
| Shareholder Funds | 300 | -316,801 | -447,682 | - | - | - | - |
| Tangible Fixed Assets | - | 4,857,789 | 5,241,765 | - | - | - | - |
The date for Pressbeau (Beds.) Limited confirmation statement filing is 2023-12-24. The most recent one was submitted on 2022-12-10. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Pressbeau Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Park Road, Stoke Poges, SL2 4PJ Slough. Rosalyn Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Park Road, Stoke Poges, SL2 4PJ Slough, Buckinghamshire. Sharad S. who owns 1/2 or less of shares.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 27th, January 2024 | resolution |
Free Download
(2 pages)
|
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