Proxy Properties Limited, Bristol

Proxy Properties Limited is a private limited company. Situated at One, Glass Wharf, Bristol BS2 0ZX, this 10 years old business was incorporated on 2013-12-19 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this enterprise: Aapo B. (appointed on 19 December 2013), Miia B. (appointed on 19 December 2013).
About
Name: Proxy Properties Limited
Number: 08821580
Incorporation date: 2013-12-19
End of financial year: 05 April
 
Address: One
Glass Wharf
Bristol
BS2 0ZX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Miia B.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Aapo B.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Proxy Corporation Limited
6 April 2016 - 23 December 2016
Address One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority Company'S Act 2006
Legal form Registered Private Company
Country registered United Kingdom
Place registered Jersey - Channel Islands
Registration number Je115082
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aapo B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Miia B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 88,582 - 141,125 130,011 127,641 130,561 128,039 117,121 132,505 134,936
Total Assets Less Current Liabilities 1,808,529 1,808,529 2,045,497 1,993,661 2,016,853 2,006,338 2,015,720 1,994,893 2,012,930 1,909,765
Number Shares Allotted - 100 100 - - - - - - -
Tangible Fixed Assets 1,722,935 1,722,935 1,925,000 - - - - - - -

The target date for Proxy Properties Limited confirmation statement filing is 2024-01-02. The last one was submitted on 2022-12-19. The date for a subsequent annual accounts filing is 05 January 2024. Most recent accounts filing was submitted for the time up until 31 March 2022.

5 persons of significant control are listed in the Companies House, namely: Miia B. who has over 3/4 of shares, 3/4 to full of voting rights. Aapo B. who has over 3/4 of shares, 3/4 to full of voting rights. Proxy Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Glass Wharf, BS2 0ZX Bristol.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 2nd, January 2024 | confirmation statement
Free Download (3 pages)