BERNARD HOLMES PRECISION LIMITED
BERNARD HOLMES PRECISION LIMITED is an active private limited company, incorporated on 15 July 1960. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Grosvenor Road, Sleaford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BERNARD HOLMES PRECISION LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00665230 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/07/1960 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | THE OLD PONY FIELD GROSVENOR ROAD |
|---|
| Address Line 2 | BILLINGBOROUGH |
|---|
| Post Town | SLEAFORD |
|---|
| County | LINCOLNSHIRE |
|---|
| Postcode | NG34 0QN |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 15/12/2024 |
|---|
| Last Made Up Date | 01/12/2023 |
|---|
Return
| Next Due Date | 05/01/2017 |
|---|
| Last Made Up Date | 08/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 7 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 7 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
Company Name History
From incorporation onwards:
BERNARD HOLMES PRECISION LIMITED
Directors
(The company's officers)
MRS KAY LOUISE PRYSZLAK
(~62 year old British national)
THE OLD PONY FIELD GROSVENOR ROAD, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QN, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/1991
MR RUSSELL DAVID THACKRAY
(~39 year old British national)
THE OLD PONY FIELD GROSVENOR ROAD, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2015
MR RUSSELL DAVID THACKRAY
(Other national)
THE OLD PONY FIELD GROSVENOR ROAD, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QN, UNITED KINGDOM
Appointed on 25/08/2009
Shareholders
(Persons of Significant Control)
Mrs Kay Louise Pryszlak
(~62 year old British national)
The Old Pony Field, Grosvenor Road, Billingborough, Sleaford, Lincolnshire, NG34 0QN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Russell David Thackray
(~39 year old British national)
The Old Pony Field, Grosvenor Road, Billingborough, Sleaford, Lincolnshire, NG34 0QN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/10/2021
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)
BERNARD HOLMES PRECISION LIMITED: Maps
Maps show the location of the postcode of the registered office, NG34 0QN.
Map of BERNARD HOLMES PRECISION LIMITED at local scale
Map of BERNARD HOLMES PRECISION LIMITED at district scale
