BRH 1 LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
BRH 1 LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
BRH 1 LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338447. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BRH 1 LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338447. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
BRH 1 LIMITED - CHESTERFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
TAPTON PARK INNOVATION CENTRE
CHESTERFIELD
S41 0TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE RIBBON HOLDINGS LIMITED (until 09/02/2022)
BLUE RIBBON HOLDINGS LIMITED (until 09/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES CARTER | Sep 1973 | British | Director | 2016-08-19 | CURRENT |
GFS CORPORATE DIRECTOR II LIMITED | Corporate Director | 2016-12-22 UNTIL 2018-08-02 | RESIGNED | ||
MR JAMES HILL | May 1987 | British | Director | 2016-08-19 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul James Carter | 2018-08-02 - 2022-05-21 | 9/1973 | Chesterfield | Ownership of shares 75 to 100 percent |
Mr Anthony James Hill | 2018-08-02 - 2020-02-12 | 5/1987 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony James Hill | 2018-08-02 - 2020-02-12 | 5/1987 | Chesterfield | Ownership of shares 25 to 50 percent |
Mr Paul James Carter | 2018-08-02 | 9/1973 | Chesterfield | Ownership of shares 25 to 50 percent |
Gallium Pe Depositary Limited | 2016-12-06 - 2018-08-02 | Sevenoaks | Ownership of shares 75 to 100 percent | |
Mr Paul James Carter | 2016-08-19 - 2016-12-06 | 9/1973 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRH 1 LIMITED | 2023-04-28 | 31-07-2022 | £977,930 equity |
Micro-entity Accounts - BRH 1 LIMITED | 2022-05-24 | 31-07-2021 | £978,679 equity |
Micro-entity Accounts - BLUE RIBBON HOLDINGS LIMITED | 2021-07-06 | 31-07-2020 | £981,515 equity |
BLUE RIBBON HOLDINGS LIMITED | 2020-12-24 | 31-07-2019 | £652 Cash £1,211,855 equity |
Micro-entity Accounts - BLUE RIBBON HOLDINGS LIMITED | 2019-05-01 | 31-07-2018 | £2 equity |
Dormant Company Accounts - BLUE RIBBON HOLDINGS LIMITED | 2018-07-19 | 31-08-2017 | £2 equity |