BRD ENVIRONMENTAL LIMITED

HAWTHORNE VILLA, 1 OLD PARR ROAD, BANBURY  OX16 5HT
  • Active
  • Private Limited Company
  • Company No. 04012417
  • Last Updated: 01 Mar 2024

Company Profile

BRD ENVIRONMENTAL LIMITED was incorporated on Monday, June 12, 2000 as a Private Limited Company with registered address in BANBURY. BRD ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 24 years 3 months and 28 days.

Name BRD ENVIRONMENTAL LIMITED
Company number 04012417
Company type Private Limited Company
Incorporation date 12 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address HAWTHORNE VILLA
1 OLD PARR ROAD
BANBURY
OX16 5HT
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
Mr Brian Richard Devonshire Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr James Simon Brockwell Nationality: English Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mrs Rebecca Jane Devonshire Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (81 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

No mortgages have been registered against BRD ENVIRONMENTAL LIMITED.

Previous Names

Name Change Date
BRD ENVIRONMENTAL LIMITED 12 Jun 2000