27/29 LIMITED
27/29 LIMITED is an active private limited company, incorporated on 3 June 2020. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 27/29 LIMITED previously had the company name KELLAIRE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12642330 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/06/2024 |
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Last Made Up Date | 05/06/2023 |
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Return
Next Due Date | 01/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
68209 - Other letting and operating of own or leased real estate
Company Name History
From 05/06/2020 onwards:
27/29 LIMITED
Prior to 05/06/2020:
KELLAIRE HOLDINGS LIMITED
Directors
(The company's officers)
MRS BARBARA ANN BRADLEY
(~72 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2020
MR JON BRADLEY
(~81 year old British national)
THE STABLE YARD VICARAGE, ROAD, STONY STRATFORD, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2020
Shareholders
(Persons of Significant Control)
Mrs Barbara Ann Bradley
(~72 year old British national)
The Stable Yard, Vicarage Road, Stony Stratford, Buckinghamshire, MK11 1BN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/06/2020
Mr Jon Bradley
(~81 year old British national)
The Stable Yard, Vicarage, Road, Stony Stratford, Buckinghamshire, MK11 1BN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/06/2020
Connections
(Shared officers)
- MRS BARBARA ANN BRADLEY
- MR JON BRADLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
27/29 LIMITED: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of 27/29 LIMITED at local scale
Map of 27/29 LIMITED at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)