Taylor Maxwell Group (2017) Limited. Head office in Bristol. Check Director.

Taylor Maxwell Group (2017) Limited, Bristol

Taylor Maxwell Group (2017) Limited is a private limited company. Located at Taylor Maxwell House The Promenade, Clifton, Bristol BS8 3NW, the aforementioned 7 years old company was incorporated on 2017-02-02 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the enterprise: Kenny H. (appointed on 01 April 2022), Alan S. (appointed on 30 June 2021), Michael G. (appointed on 30 June 2021).

About
Name: Taylor Maxwell Group (2017) Limited
Number: 10596770
Incorporation date: 2017-02-02
End of financial year: 31 March


Address:	Taylor Maxwell House The Promenade Clifton Bristol BS8 3NW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brickability Group Plc

30 June 2021

Address	C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Uk
Place registered	Companies House
Registration number	11123804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark P.

2 February 2017 - 1 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Taylor Maxwell Group (2017) Limited confirmation statement filing is 2024-02-15. The most recent one was sent on 2023-02-01. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Brickability Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at South Road, Bridgend Industrial Estate, CF31 3XG Bridgend. Mark P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 29th, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023 \| accounts	Free Download (127 pages)
MR01	Registration of charge 105967700003, created on Tue, 10th Oct 2023 filed on: 12th, October 2023 \| mortgage	Free Download (67 pages)
CS01	Confirmation statement with no updates Wed, 1st Feb 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 10th, January 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (113 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 10th, January 2023 \| other	Free Download (1 page)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Mar 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 1st Feb 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (48 pages)
MR01	Registration of charge 105967700002, created on Fri, 24th Sep 2021 filed on: 1st, October 2021 \| mortgage	Free Download (26 pages)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 30th Jun 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 16th Jul 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
AP04	On Wed, 30th Jun 2021, company appointed a new person to the position of a secretary filed on: 9th, July 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 30th Jun 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, July 2021 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 24th, February 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with updates Mon, 1st Feb 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 18th, November 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 28th Aug 2020 - 377634.50 GBP filed on: 18th, November 2020 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 18th, November 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 31st Aug 2020 - 363452.50 GBP filed on: 18th, November 2020 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 18th, November 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 1st Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 5th, September 2019 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 24th, September 2018 \| accounts	Free Download (48 pages)
PSC07	Cessation of a person with significant control Sat, 1st Jul 2017 filed on: 1st, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 1st Feb 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 30th, November 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 30th Jun 2017: 387964.00 GBP filed on: 20th, July 2017 \| capital	Free Download (4 pages)
MR01	Registration of charge 105967700001, created on Fri, 30th Jun 2017 filed on: 6th, July 2017 \| mortgage	Free Download (45 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, June 2017 \| resolution	Free Download (23 pages)
AP01	On Tue, 25th Apr 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 25th Apr 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2017 \| incorporation	Free Download (18 pages)
SH01	Capital declared on Thu, 2nd Feb 2017: 0.50 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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