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BILBROUGH HOLDINGS LIMITED

BILBROUGH HOLDINGS LIMITED is an active private limited company, incorporated on 14 May 2012. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Bridge Street, Tadcaster. 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. BILBROUGH HOLDINGS LIMITED has two previous names, the most recent of which was BILBROUGH MANAGEMENT LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08067150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 14-6 BRIDGE STREET
Post TownTADCASTER
PostcodeLS24 9AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date11/06/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 15/12/2016 onwards:
BILBROUGH HOLDINGS LIMITED
From 02/01/2014 to 15/12/2016:
BILBROUGH MANAGEMENT LTD
Prior to 02/01/2014:
JAYPEEBEEPEE LTD

Directors

(The company's officers)
MR BRIAN PERCIVAL
(~78 year old British national)
SPRINGFIELD HOUSE COLTON LANE END, TADCASTER, LS24 8EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2012
MR MARK PERCIVAL
(~54 year old British national)
4-6 BRIDGE STREET, TADCASTER, LS24 9AL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2024
MRS ROSAMUND ANN PERCIVAL
(~78 year old United Kingdom national)
SPRINGFIELD HOUSE COLTON LANE END, TADCASTER, LS24 8EJ, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2017
MR BRIAN PERCIVAL
SPRINGFIELD HOUSE COLTON LANE END, TADCASTER, LS24 8EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 14/05/2012

Connections

(Shared officers)
BROMIL LIMITED
  • MR BRIAN PERCIVAL
  • MR MARK PERCIVAL
  • MRS ROSAMUND ANN PERCIVAL
TADCASTER BUSINESS CENTRE LIMITED
  • MR BRIAN PERCIVAL
  • MR MARK PERCIVAL
  • MRS ROSAMUND ANN PERCIVAL
  • MR MARK PERCIVAL
  • MRS ROSAMUND ANN PERCIVAL
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)

BILBROUGH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS24 9AL.

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

More Companies in LS24 9AL

Other companies with registered offices in LS24 9AL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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