BRH 1 LIMITED
TAPTON PARK INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD S41 0TZ- Active
- Private Limited Company
- Company No. 10338447
- Last Updated: 17 Apr 2024
Company Profile
BRH 1 LIMITED was incorporated on Friday, August 19, 2016 as a Private Limited Company with registered address in CHESTERFIELD. BRH 1 LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 2 months and 25 days.
| Name | BRH 1 LIMITED |
|---|---|
| Company number | 10338447 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD CHESTERFIELD S41 0TZ |
|---|---|
| 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 Paul James Carter Nationality: British |
Dates: Thursday, August 2, 2018 - Saturday, May 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Paul James Carter Nationality: British |
Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony James Hill Nationality: British |
Dates: Thursday, August 2, 2018 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
|
| Mr Anthony James Hill Nationality: British |
Dates: Thursday, August 2, 2018 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gallium Pe Depositary Limited Station Approach, Borough Green, TN15 8AD |
Dates: Tuesday, December 6, 2016 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
|
| Mr Paul James Carter Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, December 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 September 2024 |
| Last confirmation statement dated | 18 August 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRH 1 LIMITED | 19 Aug 2016 |
| BLUE RIBBON HOLDINGS LIMITED | 09 Feb 2022 |