BSB (HOLMFIRTH) LIMITED
VICTORIA COURT, 91 HUDDERSFIELD ROAD, HOLMFIRTH HD9 3JA- Active
- Private Limited Company
- Company No. 09439812
- Last Updated: 01 Mar 2024
Company Profile
BSB (HOLMFIRTH) LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in HOLMFIRTH. BSB (HOLMFIRTH) 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 9 years 8 months and 25 days.
| Name | BSB (HOLMFIRTH) LIMITED |
|---|---|
| Company number | 09439812 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA COURT 91 HUDDERSFIELD ROAD HOLMFIRTH HD9 3JA |
|---|---|
| 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 |
|---|---|
| Ella Carr Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Anthony Andrew Carr Nationality: British |
Dates: Tuesday, December 12, 2017 - present
significant influence or control
|
| Oliver Carr Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Zoe Danielle Carr Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Samuel Carr Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Anthony Andrew Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BSB (HOLMFIRTH) LIMITED | 13 Feb 2015 |