BRICKHILL HOLDINGS LTD
BRICKHILL HOLDINGS LTD is an active private limited company, incorporated on 6 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bramley Road, Milton Keynes. 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: Micro Entity. BRICKHILL HOLDINGS LTD previously had the company name BRICKHILL PROPERTIES HOLDINGS LTD. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 11556055 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 06/09/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ARTEMIS HOUSE 4A BRAMLEY ROAD |
---|
Address Line 2 | MOUNT FARM |
---|
Post Town | MILTON KEYNES |
---|
Country | ENGLAND |
---|
Postcode | MK1 1PT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 19/09/2024 |
---|
Last Made Up Date | 05/09/2023 |
---|
Return
Next Due Date | 04/10/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 13/01/2020 onwards:
BRICKHILL HOLDINGS LTD
Prior to 13/01/2020:
BRICKHILL PROPERTIES HOLDINGS LTD
Directors
(The company's officers)
MRS DEBORAH JANE PARGETER
(~58 year old British national)
ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2022
MR JAMES JOHN PARGETER
(~57 year old British national)
ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2018
Shareholders
(Persons of Significant Control)
Mr James John Pargeter
(~57 year old British national)
Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2018
Mrs Deborah Jane Pargeter
(~58 year old British national)
Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/03/2022
Connections
(Shared officers)
BRICKHILL CONSTRUCTION LTD
HORWOOD MILL MANAGEMENT COMPANY LIMITED
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)
BRICKHILL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, MK1 1PT.
Map of BRICKHILL HOLDINGS LTD at local scale
Map of BRICKHILL HOLDINGS LTD at district scale
More Companies in MK1 1PT
Other companies with registered offices in MK1 1PT:
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)