BRAMBLE & HOLLY LTD
160 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD TN25 4AZ- Active
- Private Limited Company
- Company No. 08710356
- Last Updated: 01 Mar 2024
Company Profile
BRAMBLE & HOLLY LTD was incorporated on Monday, September 30, 2013 as a Private Limited Company with registered address in ASHFORD. BRAMBLE & HOLLY LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 11 years and 22 days.
| Name | BRAMBLE & HOLLY LTD |
|---|---|
| Company number | 08710356 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Rudolph Juchter Van Bergen Quast Nationality: Dutch |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, October 18, 2017 - Tuesday, December 12, 2017
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, October 18, 2017 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 5, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-119 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against BRAMBLE & HOLLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAMBLE & HOLLY LTD | 30 Sep 2013 |