BROMBOROUGH ESTATES HOLDING CO LIMITED
BROMBOROUGH ESTATES HOLDING CO LIMITED is an active private limited company, incorporated on 21 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wymington Road, Wellingborough. 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: Micro Entity. BROMBOROUGH ESTATES HOLDING CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11897050 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLEBE FARM WYMINGTON ROAD |
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Address Line 2 | PODINGTON |
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Post Town | WELLINGBOROUGH |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN29 7HP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 18/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BROMBOROUGH ESTATES HOLDING CO LIMITED
Directors
(The company's officers)
MRS LUCY MARGARET RAND
(~44 year old British national)
GLEBE FARM WYMINGTON ROAD, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7HP, ENGLAND
- Current Director
- Gives occupation as SALES EXECUTIVE
- Usually resident in ENGLAND
Appointed on 03/12/2019
MR ANDREW EDWARD REEVES
(~51 year old British national)
GLEBE FARM WYMINGTON ROAD, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7HP, ENGLAND
- Current Director
- Gives occupation as CHARTERED FINANCIAL PLANNER
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2019
Shareholders
(Persons of Significant Control)
Mr Andrew Edward Reeves
(~51 year old British national)
Glebe Farm, Wymington Road, Podington, Wellingborough, Northamptonshire, NN29 7HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2019
Mrs Lucy Margaret Rand
(~44 year old British national)
Glebe Farm, Wymington Road, Podington, Wellingborough, Northamptonshire, NN29 7HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/12/2019
Connections
(Shared officers)
- MRS LUCY MARGARET RAND
- MR ANDREW EDWARD REEVES
- MRS LUCY MARGARET RAND
- MR ANDREW EDWARD REEVES
THE INVESTMENT COACH LIMITED
THE RETIREMENT COACH 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)
BROMBOROUGH ESTATES HOLDING CO LIMITED: Maps
Maps show the location of the postcode of the registered office, NN29 7HP.
Map of BROMBOROUGH ESTATES HOLDING CO LIMITED at local scale
Map of BROMBOROUGH ESTATES HOLDING CO LIMITED at district scale
More Companies in NN29 7HP
Other companies with registered offices in NN29 7HP:
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)