BH DRAYTON 2020 LTD
MALMIR CHURCH LANE, DODDINGHURST, BRENTWOOD CM15 0NA- Active
- Private Limited Company
- Company No. 12247180
- Last Updated: 01 Mar 2024
Company Profile
BH DRAYTON 2020 LTD was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in BRENTWOOD. BH DRAYTON 2020 LTD has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 4 years 11 months and 18 days.
| Name | BH DRAYTON 2020 LTD |
|---|---|
| Company number | 12247180 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALMIR CHURCH LANE DODDINGHURST BRENTWOOD CM15 0NA |
|---|---|
| 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 |
|---|---|
| Ethos Care Group Ltd Hall Lane, Drayton, NR8 6HH |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Peter Favor Hill Nationality: British |
Dates: Monday, October 7, 2019 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lester Campbell Broome Nationality: British |
Dates: Monday, October 7, 2019 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BH DRAYTON 2020 LTD | 07 Oct 2019 |