BAMBER AND REDDAN HOLDINGS LIMITED
BAMBER AND REDDAN HOLDINGS LIMITED is an active private limited company, incorporated on 28 October 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BAMBER AND REDDAN HOLDINGS LIMITED has two previous names, the most recent of which was 08750431 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08750431 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/10/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR |
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| Address Line 2 | 123 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/11/2024 |
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| Last Made Up Date | 28/10/2023 |
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Return
| Next Due Date | 25/11/2016 |
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| Last Made Up Date | 28/10/2015 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 15/02/2019 onwards:
BAMBER AND REDDAN HOLDINGS LIMITED
From 29/01/2019 to 15/02/2019:
08750431 LIMITED
Prior to 29/01/2019:
B & R (HOLDINGS) LIMITED
Directors
(The company's officers)
MICHAEL MCDONNELL
(~54 year old Irish national)
SUNCOURT HOUSE 18-26 ESSEX ROAD, LONDON, N1 8LN, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2013
MR HUW MEREDITH REES
(~48 year old British national)
SUNCOURT HOUSE 18-26 ESSEX ROAD, LONDON, N1 8LN, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2013
MR HUW MEREDITH REES
(~48 year old British national)
GROUND FLOOR 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2013
Connections
(Shared officers)
BAMBER AND REDDAN ARCHITECTS LIMITED
- MICHAEL MCDONNELL
- MR HUW MEREDITH REES
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)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
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)
