Company information:
Le Bruciate Limited (No: 05227438)
Address: WINDMILL HOUSE, FINWOOD ROAD, ROWINGTON, WARWICKSHIRE, CV35 7DF
Status: Active
Incorporated: 09-Oct-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HELEN ELIZABETH SWABY ( DOB: Jun-1959 From: Sep-2004 )
Current Secretary: HELEN ELIZABETH SWABY ( DOB: Jun-1959 From: Sep-2012 )
Current Secretary: HELEN ELIZABETH SWABY ( From: Sep-2012 )
Resigned Director: CHRISTOPHER RICHARD CHAPMAN ( DOB: Dec-1953 From: Sep-2004 To: Sep-2012 )
Resigned Director: JACQUELINE SCOTT ( DOB: Apr-1951 From: Sep-2004 To: Sep-2004 )
Resigned Secretary: CHRISTOPHER RICHARD CHAPMAN ( DOB: Dec-1953 From: Sep-2004 To: Sep-2012 )
Resigned Secretary: STEPHEN JOHN SCOTT ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Ms Helen Elizabeth Swaby, Windmill House Finwood Road, Rowington, Warwickshire, CV35 7DF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,173,361 | 1,164,436 | 1,186,688 | 49,246 | 25,921 | 20,691 | 16,869 | 17,252 | 1173361.0,1164436.0,1186688.0,49246.0,25921.0,20691.0,16869.0,17252.0 |
| Net current assets (liabilities) | -165,650 | -169,659 | -169,513 | -1,319,505 | -1,351,066 | -1,365,045 | -165650.0,-169659.0,-169513.0,-1319505.0,-1351066.0,-1365045.0,0.0,0.0 | ||
| Net assets (liabilities) | -165,650 | -169,659 | -169,513 | -175,917 | -207,478 | -221,457 | -165650.0,-169659.0,-169513.0,-175917.0,-207478.0,-221457.0,0.0,0.0 | ||
| Equity / share capital and reserves | -165,650 | -169,659 | -169,513 | -175,917 | -207,478 | -221,457 | -231,022 | -235,495 | -165650.0,-169659.0,-169513.0,-175917.0,-207478.0,-221457.0,-231022.0,-235495.0 |