BRH 2 LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
BRH 2 LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
BRH 2 LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573810. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BRH 2 LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10573810. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BRH 2 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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TAPTON PARK INNOVATION CENTRE
CHESTERFIELD
S41 0TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE RIBBON HOLDINGS 2 LIMITED (until 09/02/2022)
BLUE RIBBON HOLDINGS 2 LIMITED (until 09/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JAMES CARTER | Sep 1973 | British | Director | 2017-01-19 | CURRENT |
| GFS CORPORATE DIRECTOR II LIMITED | Corporate Director | 2017-03-16 UNTIL 2018-08-02 | RESIGNED | ||
| MR JAMES HILL | May 1987 | British | Director | 2017-01-19 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 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 Paul James Carter | 2018-08-02 | 9/1973 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Gallium Pe Depositary | 2017-05-19 - 2018-08-02 | Sevenoaks | Ownership of shares 75 to 100 percent | |
| Mr Paul James Carter | 2017-01-19 - 2017-05-19 | 9/1973 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony James Hill | 2017-01-19 - 2017-05-19 | 5/1987 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-21 | 31-01-2023 | £132 equity |
| Accounts Submission | 2022-10-28 | 31-01-2022 | £132 equity |
| Micro-entity Accounts - BLUE RIBBON HOLDINGS 2 LIMITED | 2022-01-18 | 31-01-2021 | £132 equity |
| Accounts Submission | 2021-01-12 | 31-01-2020 | £142 equity |
| Accounts Submission | 2019-11-01 | 31-01-2019 | £-54,023 equity |
| Micro-entity Accounts - BLUE RIBBON HOLDINGS 2 LIMITED | 2018-10-24 | 31-01-2018 | £2,803 equity |