BROOK COTTAGE HOLDINGS LIMITED

BROOK COTTAGE HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Greens Norton Road, Towcester. 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. BROOK COTTAGE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6
Address Line 2	OLD GREENS NORTON ROAD
Post Town	TOWCESTER
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN12 8AX

Accounts

Accounting Reference Date	31^st 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	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	24/08/2022
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BROOK COTTAGE HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL YEATES

(~65 year old British national)

UNIT 6 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2021

MR DARREN FERGUSON

C/O SHERRIFFS FOODS LIMITED GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE, UNITED KINGDOM

Current Secretary

Appointed on 27/07/2021

Shareholders

(Persons of Significant Control)

Mr Paul Yeates

(~65 year old British national)

Unit 6, Old Greens Norton Road, Towcester, NN12 8AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/07/2021

Connections

(Shared officers)

BELLE BAULK ASSOCIATES LIMITED

MR PAUL YEATES

BLUEBERRY GROUP LIMITED

MR PAUL YEATES

BLUEBERRY HOLDCO LIMITED

MR PAUL YEATES

CHAMBERS CANDY COMPANY LIMITED

MR PAUL YEATES

F K SOLUTIONS (UK) LIMITED

MR PAUL YEATES

FOSTERS TRADITIONAL FOODS LIMITED

MR PAUL YEATES

HAY HAMPERS LIMITED

MR PAUL YEATES

LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED

MR PAUL YEATES

MJY SECURITY SYSTEMS LIMITED

MR PAUL YEATES

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)