BRIAN COLE ASSOCIATES LIMITED
ORIENT HOUSE, CHURCH WAY, WELLINGBOROUGH NN8 4HJ- Active
- Private Limited Company
- Company No. 02222380
- Last Updated: 01 Mar 2024
Company Profile
BRIAN COLE ASSOCIATES LIMITED was incorporated on Wednesday, February 17, 1988 as a Private Limited Company with registered address in WELLINGBOROUGH. BRIAN COLE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 8 months and 25 days.
| Name | BRIAN COLE ASSOCIATES LIMITED |
|---|---|
| Company number | 02222380 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIENT HOUSE CHURCH WAY WELLINGBOROUGH NN8 4HJ |
|---|---|
| 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 |
|---|---|
| Orient House Holdings Limited (Crn: 12227603) Church Way, NN8 4HJ |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bcal Holdings Limited Church Way, NN8 4HJ |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRIAN COLE ASSOCIATES LIMITED | 17 Feb 1988 |