BRW HOLDINGS LTD

BRW HOLDINGS LTD is an active private limited company, incorporated on 8 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Way, Kettering. The company's accounts were last made up to 31 July 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BRW HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13444025
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 18 CHURCH WAY
Address Line 2THORPE MALSOR
Post TownKETTERING
CountryENGLAND
PostcodeNN14 1JS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date06/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
BRW HOLDINGS LTD

Directors

(The company's officers)
MR DONALD AHELAN BALADASAN
(~50 year old British national)
20 STANHOPE ROAD, CROYDON, CR0 5NS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2021
MR STUART JOHN ROBERTS
(~61 year old British national)
8 CHURCH WAY, THORPE MALSOR, KETTERING, NN14 1JS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2021
MR PETER MARTIN WALES
(~63 year old British national)
WHISTON HOUSE WHISTON, NORTHAMPTON, NN7 1NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2021

Shareholders

(Persons of Significant Control)
Mr Stuart John Roberts
(~61 year old British national)
8, Church Way, Thorpe Malsor, Kettering, NN14 1JS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/07/2021

Connections

(Shared officers)
2 SEASONS HOLDINGS LTD
  • MR DONALD AHELAN BALADASAN
  • MR STUART JOHN ROBERTS
  • MR PETER MARTIN WALES
COULSON HOMES LIMITED
  • MR PETER MARTIN WALES
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)

BRW HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NN14 1JS.

Map of BRW HOLDINGS LTD at local scale
Map of BRW HOLDINGS LTD at local scale
Map of BRW HOLDINGS LTD at district scale
Map of BRW HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN14 1JS

Other companies with registered offices in NN14 1JS:

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)