BRICKENDON GRANGE LIMITED - NR HERTFORD
Company Profile | Company Filings |
Overview
BRICKENDON GRANGE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NR HERTFORD and has the status: Active.
BRICKENDON GRANGE LIMITED was incorporated 59 years ago on 25/06/1964 and has the registered number: 00810438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRICKENDON GRANGE LIMITED was incorporated 59 years ago on 25/06/1964 and has the registered number: 00810438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRICKENDON GRANGE LIMITED - NR HERTFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRICKENDON GRANGE
NR HERTFORD
HERTS
SG13 8PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSARIO CARUSO | Mar 1962 | British | Director | 2018-03-01 | CURRENT |
DR JAN ANTONI CEMBALA | Apr 1950 | British | Director | 2018-03-01 | CURRENT |
MR PETER RICHARD WARREN | Apr 1945 | British | Director | 2011-11-14 UNTIL 2021-06-25 | RESIGNED |
BARRINGTON JOHN REID | Sep 1942 | British | Director | 2005-06-07 UNTIL 2018-03-01 | RESIGNED |
MR ROBERT BRYAN JONES | May 1933 | British | Director | RESIGNED | |
DENNIS HAMILL HAGAN | Aug 1934 | British | Director | 1998-06-11 UNTIL 2005-03-08 | RESIGNED |
CDR DENYS PAUL DOUGLAS-MORRIS | Dec 1920 | British | Director | RESIGNED | |
MR WILLIAM ERIC COCKMAN | Sep 1926 | British | Director | RESIGNED | |
MR DOUGLAS MARTIN CLEMENTS | Feb 1942 | British | Director | 1996-10-08 UNTIL 2018-03-01 | RESIGNED |
DOUGLAS JAMES ALBERT BULL | Apr 1936 | British | Director | 1998-06-11 UNTIL 2011-09-26 | RESIGNED |
MR DONALD MELLOR CRAIK | May 1930 | British | Secretary | RESIGNED | |
MR DOUGLAS MARTIN CLEMENTS | Feb 1942 | British | Secretary | 2001-05-31 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Jan Antoni Cembala | 2021-06-25 | 4/1950 | Significant influence or control | |
Mr Peter Richard Warren | 2019-02-01 - 2021-06-25 | 4/1945 | Significant influence or control | |
Mr Rosario Caruso | 2019-02-01 | 3/1962 | Significant influence or control | |
Mr Douglas Martin Clements | 2016-04-07 - 2019-02-01 | 2/1942 | Significant influence or control | |
Mr Barrington John Reid | 2016-04-07 - 2019-02-01 | 9/1942 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brickendon Grange Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-31 | 31-03-2023 | £104,249 Cash £1,729,473 equity |
Brickendon Grange Limited - Filleted accounts | 2022-08-31 | 31-03-2022 | £151,369 Cash £1,728,557 equity |
Brickendon Grange Limited - Filleted accounts | 2021-05-11 | 31-03-2021 | £153,157 Cash £1,728,349 equity |
Brickendon Grange Limited - Filleted accounts | 2019-03-08 | 30-09-2018 | £647,313 Cash £1,193,116 equity |
Brickendon Grange Limited - Filleted accounts | 2018-02-23 | 30-09-2017 | £197,696 Cash £929,567 equity |
Brickendon Grange Limited - Accounts | 2016-02-02 | 30-09-2015 | £9,155 Cash £562,870 equity |