BE THE CHANGE HOLDINGS LIMITED

THE MILL HOUSE, COURT FARM CHURCH LANE, NORTON, WORCESTER  WR5 2PS
  • Active
  • Private Limited Company
  • Company No. 13192907
  • Last Updated: 01 Mar 2024

Company Profile

BE THE CHANGE HOLDINGS LIMITED was incorporated on Wednesday, February 10, 2021 as a Private Limited Company with registered address in WORCESTER. BE THE CHANGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 4 days.

Name BE THE CHANGE HOLDINGS LIMITED
Company number 13192907
Company type Private Limited Company
Incorporation date 10 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE MILL HOUSE, COURT FARM CHURCH LANE
NORTON
WORCESTER
WR5 2PS
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 Adam James Broadhurst Nationality: British Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony Simon Chesher Nationality: British Dates: Wednesday, February 10, 2021 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Zoe Christine Chesher Nationality: British Dates: Wednesday, February 10, 2021 - Thursday, November 10, 2022
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 UNAUDITED ABRIDGED
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 10 March 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BE THE CHANGE HOLDINGS LIMITED 10 Feb 2021