BRW HOLDINGS LTD
8 CHURCH WAY, THORPE MALSOR, KETTERING NN14 1JS- Active
- Private Limited Company
- Company No. 13444025
- Last Updated: 01 Mar 2024
Company Profile
BRW HOLDINGS LTD was incorporated on Tuesday, June 8, 2021 as a Private Limited Company with registered address in KETTERING. BRW HOLDINGS LTD 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 5 months and 2 days.
| Name | BRW HOLDINGS LTD |
|---|---|
| Company number | 13444025 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CHURCH WAY THORPE MALSOR KETTERING NN14 1JS |
|---|---|
| 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 Stuart John Roberts Nationality: British |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Martin Wales Nationality: British |
Dates: Tuesday, July 20, 2021 - present
voting rights 25 to 50 percent
|
| Mr Donald Ahelan Baladasan Nationality: British |
Dates: Tuesday, July 20, 2021 - present
voting rights 25 to 50 percent
|
| Mr Stuart John Roberts Nationality: British |
Dates: Tuesday, June 8, 2021 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-102 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRW HOLDINGS LTD | 08 Jun 2021 |