PHOTOCLEAR LTD
PHOTOCLEAR LTD is an active private limited company, incorporated on 13 April 2023. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Harbury Road, Bristol. The company's next accounts are due on 13 January 2025, and fall under the accounts category: No Accounts Filed. PHOTOCLEAR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14797615 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HENLEAZE HOUSE |
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Address Line 2 | 13 HARBURY ROAD |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS9 4PN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 13/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 11/05/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
PHOTOCLEAR LTD
Directors
(The company's officers)
DR. BENJAMIN CHARLES BAKER
(~38 year old English national)
FLAT 4 10 WEST PARK, BRISTOL, BS8 2LT, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 13/04/2023
MARCOS VILLEDA HERNANDEZ
(~29 year old Mexican national)
HENLEAZE HOUSE 13 HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 13/04/2023
Shareholders
(Persons of Significant Control)
Mr Benjamin Charles Baker
(~38 year old British national)
Flat 4, 10 West Park, Bristol, BS8 2LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2023
Marcos Villeda Hernandez
(~29 year old Mexican national)
Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2023
Mr Teodoro Garcia Millan
(~32 year old Spanish national)
Flat 11 Centro, 10 Charles Street, Bristol, BS1 3NN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2023
Connections
(Shared officers)
- MR BENJAMIN CHARLES BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHOTOCLEAR LTD: Maps
Maps show the location of the postcode of the registered office, BS9 4PN.
Map of PHOTOCLEAR LTD at local scale
Map of PHOTOCLEAR LTD at district scale
More Companies in BS9 4PN
Other companies with registered offices in BS9 4PN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)