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 Number | 13444025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 CHURCH WAY |
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Address Line 2 | THORPE MALSOR |
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Post Town | KETTERING |
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Country | ENGLAND |
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Postcode | NN14 1JS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/06/2024 |
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Last Made Up Date | 07/06/2023 |
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Return
Next Due Date | 06/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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:
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
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 district scale
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)