BRIAN DENT HOLDINGS LIMITED

BRIAN DENT HOLDINGS LIMITED is an active private limited company, incorporated on 14 May 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whalley Road, Clitheroe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BRIAN DENT HOLDINGS LIMITED previously had the company name BRIAN DENT H LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LITTLEMOOR MILL
Address Line 2	WHALLEY ROAD
Post Town	CLITHEROE
County	LANCASHIRE
Postcode	BB7 1PW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/07/2009 onwards:

BRIAN DENT HOLDINGS LIMITED

Prior to 03/07/2009:

BRIAN DENT H LIMITED

Directors

(The company's officers)

MR ANDREW STEPHEN DENT

(~62 year old British national)

LITTLEMOOR MILL WHALLEY ROAD, CLITHEROE, LANCASHIRE, BB7 1PW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2009

MRS DOROTHY GWEN DENT

(~96 year old British national)

LITTLEMOOR MILL WHALLEY ROAD, CLITHEROE, LANCASHIRE, BB7 1PW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2009

MR WILLIAM ANTHONY DENT

(~65 year old British national)

LITTLEMOOR MILL WHALLEY ROAD, CLITHEROE, LANCASHIRE, BB7 1PW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2009

MRS CAROL ELIZABETH DINSDALE

(~67 year old British national)

LITTLEMOOR MILL WHALLEY ROAD, CLITHEROE, LANCASHIRE, BB7 1PW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2009

MRS CAROL ELIZABETH DINSDALE

(~67 year old British national)

36 MOORLAND CRESCENT, CLITHEROE, LANCASHIRE, BB7 4PY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2009

Shareholders

(Persons of Significant Control)

Mr William Anthony Dent

(~65 year old British national)

Littlemoor Mill, Whalley Road, Clitheroe, Lancashire, BB7 1PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Dorothy Gwen Dent

(~96 year old British national)

Littlemoor Mill, Whalley Road, Clitheroe, Lancashire, BB7 1PW, 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 Andrew Stephen Dent

(~62 year old British national)

Littlemoor Mill, Whalley Road, Clitheroe, Lancashire, BB7 1PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRIAN DENT LIMITED

MR ANDREW STEPHEN DENT
MRS CAROL ELIZABETH DINSDALE

DENT DEVELOPMENTS LIMITED

MR WILLIAM ANTHONY DENT

PATESHALL PLANT LIMITED

MR WILLIAM ANTHONY DENT
MRS CAROL ELIZABETH DINSDALE

Source: Companies House

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)