BRICKENDON GRANGE (HOLDINGS) LIMITED
BRICKENDON GRANGE, BRICKENDON, NR HERTFORD SG13 8PD- Active
- Private Limited Company
- Company No. 00969449
- Last Updated: 07 Apr 2024
Company Profile
BRICKENDON GRANGE (HOLDINGS) LIMITED was incorporated on Friday, January 2, 1970 as a Private Limited Company with registered address in NR HERTFORD. BRICKENDON GRANGE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 54 years 10 months and 6 days.
| Name | BRICKENDON GRANGE (HOLDINGS) LIMITED |
|---|---|
| Company number | 00969449 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRICKENDON GRANGE BRICKENDON NR HERTFORD SG13 8PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Jan Antoni Cembala Nationality: British |
Dates: Friday, June 25, 2021 - present
significant influence or control
|
| Mr Peter Richard Warren Nationality: British |
Dates: Friday, February 1, 2019 - Friday, June 25, 2021
significant influence or control
|
| Mr Rosario Caruso Nationality: British |
Dates: Friday, February 1, 2019 - present
significant influence or control
|
| Mr Barrington John Reid Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, March 1, 2018
significant influence or control
|
| Mr Douglas Martin Clements Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2025 |
| Last confirmation statement dated | 22 December 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRICKENDON GRANGE (HOLDINGS) LIMITED | 02 Jan 1970 |