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Adurni Barnstaple Limited

Adurni Barnstaple Limited is an active company incorporated on 27 April 2022 with the registered office located in Newbury, Berkshire. Adurni Barnstaple Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14072376
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Festival House
39 Oxford Street
Newbury
RG14 1JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Programme Manager • British • Lives in UK • Born in Apr 1969
Mr Luke David Hetreed
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitech Data Limited
Luke David Hetreed is a mutual person.
Active
Bitech Digital Limited
Luke David Hetreed is a mutual person.
Active
Chapel Apartments Management Company Limited
Luke David Hetreed is a mutual person.
Active
Adurni West Limited
Luke David Hetreed is a mutual person.
Active
Collybus Limited
Luke David Hetreed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£475.25K
Total Liabilities
-£475.05K
Net Assets
£200
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Luke David Hetreed (PSC) Details Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Luke Hetreed as Trustee for the Bitech Pension Scheme (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Luke Hetreed Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Luke Hetreed (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 22 Feb 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Change of details for Mr Luke David Hetreed as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 19 Feb 2024
Cessation of Luke Hetreed as Trustee for the Bitech Pension Scheme as a person with significant control on 30 January 2024
Submitted on 13 Feb 2024
Repayment History
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