BANWELL HOUSE HOLDINGS LTD

BANWELL HOUSE HOLDINGS LTD is an active private limited company, incorporated on 30 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wolvershill Road, Banwell. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BANWELL HOUSE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13486211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANWELL HOUSE
Address Line 2WOLVERSHILL ROAD
Post TownBANWELL
CountryENGLAND
PostcodeBS29 6DG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date28/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BANWELL HOUSE HOLDINGS LTD

Directors

(The company's officers)
MRS MARGARET BRETT
(~73 year old British national)
BANWELL HOUSE WOLVERSHILL ROAD, BANWELL, BS29 6DG, ENGLAND
  • Current Director
  • Gives occupation as PSYCHOLOGIST
  • Usually resident in ENGLAND
Appointed on 30/06/2021
MR PAUL DAVID BRETT
(~74 year old British national)
BANWELL HOUSE WOLVERSHILL ROAD, BANWELL, BS29 6DG, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 24/09/2021
MR TOBIAS DAVID BRETT
(~44 year old British national)
71 WELLSWAY, BATH, BA2 4RT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/09/2021
MISS LINDSEY PURSER
71 WELLSWAY, BATH, BA2 4RT, ENGLAND
  • Current Secretary
Appointed on 24/09/2021

Shareholders

(Persons of Significant Control)
Mr Paul David Brett
(~74 year old British national)
Banwell House, Wolvershill Road, Banwell, BS29 6DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2021
Mrs Margaret Brett
(~73 year old British national)
Banwell House, Wolvershill Road, Banwell, BS29 6DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2021

Connections

(Shared officers)
BANWELL HOUSE PUB COMPANY LIMITED
  • MRS MARGARET BRETT
BUDE HOTEL LIMITED
  • MR TOBIAS DAVID BRETT
  • MRS MARGARET BRETT
THE LEARNING SKILLS FOUNDATION LIMITED
  • MR PAUL DAVID BRETT
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)

BANWELL HOUSE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BS29 6DG.

Map of BANWELL HOUSE HOLDINGS LTD at local scale
Map of BANWELL HOUSE HOLDINGS LTD at local scale
Map of BANWELL HOUSE HOLDINGS LTD at district scale
Map of BANWELL HOUSE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS29 6DG

Other companies with registered offices in BS29 6DG:

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)