THE BROOKWOOD BARN CO LIMITED
BRIDGELANDS FARM, INGRAMS GREEN LANE, IPING GU29 0LJ- Active
- Private Limited Company
- Company No. 04908384
- Last Updated: 01 Mar 2024
Company Profile
THE BROOKWOOD BARN CO LIMITED was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in IPING. THE BROOKWOOD BARN CO LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 21 years 1 month and 18 days.
| Name | THE BROOKWOOD BARN CO LIMITED |
|---|---|
| Company number | 04908384 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGELANDS FARM INGRAMS GREEN LANE IPING GU29 0LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Brookwood Barn Holdings Limited Iping, GU29 0JR |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shaun David Holley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BROOKWOOD BARN CO LIMITED | 23 Sep 2003 |