BSB (HOLMFIRTH) LIMITED
BSB (HOLMFIRTH) LIMITED is an active private limited company, incorporated on 13 February 2015. The nature of the business is Development of building projects. The company's registered office is on Huddersfield Road, Holmfirth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BSB (HOLMFIRTH) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09439812 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VICTORIA COURT |
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Address Line 2 | 91 HUDDERSFIELD ROAD |
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Post Town | HOLMFIRTH |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HD9 3JA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2017 |
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Last Made Up Date | 13/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BSB (HOLMFIRTH) LIMITED
Directors
(The company's officers)
MR PETER ANTHONY ANDREW CARR
(~63 year old British national)
VICTORIA COURT 91 HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3JA, UNITED KINGDOM
- Current Director
- Gives occupation as EVENTS ORGANISER
- Usually resident in ENGLAND
Appointed on 13/02/2015
Shareholders
(Persons of Significant Control)
Zoe Danielle Carr
(~33 year old British national)
Victoria Court, 91 Huddersfield Road, Holmfirth, West Yorkshire, HD9 3JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2017
Samuel Carr
(~31 year old British national)
Victoria Court, 91 Huddersfield Road, Holmfirth, West Yorkshire, HD9 3JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2017
Ella Carr
(~26 year old British national)
Victoria Court, 91 Huddersfield Road, Holmfirth, West Yorkshire, HD9 3JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2017
Oliver Carr
(~29 year old British national)
Victoria Court, 91 Huddersfield Road, Holmfirth, West Yorkshire, HD9 3JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2017
Connections
(Shared officers)
THE HOLMFIRTH PICTUREDROME LIMITED
- MR PETER ANTHONY ANDREW CARR
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)
BSB (HOLMFIRTH) LIMITED: Maps
Maps show the location of the postcode of the registered office, HD9 3JA.
Map of BSB (HOLMFIRTH) LIMITED at local scale
Map of BSB (HOLMFIRTH) LIMITED at district scale
More Companies in HD9 3JA
Other companies with registered offices in HD9 3JA:
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)