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 Number11897050
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLEBE FARM WYMINGTON ROAD
Address Line 2PODINGTON
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN29 7HP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date18/04/2020
Last Made Up DateNot available

Mortgages

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

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
MUDDY MATCHES LIMITED
  • MRS LUCY MARGARET RAND
THE INVESTMENT COACH LIMITED
  • MR ANDREW EDWARD REEVES
THE RETIREMENT COACH LIMITED
  • MR ANDREW EDWARD REEVES
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 local scale
Map of BROMBOROUGH ESTATES HOLDING CO LIMITED at district scale
Map of BROMBOROUGH ESTATES HOLDING CO 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 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)