KB 49 HOLDINGS LTD
KB 49 HOLDINGS LTD is an active private limited company, incorporated on 19 March 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rose Bank, Ilkley. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. KB 49 HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11262410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 ROSE BANK |
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Address Line 2 | BURLEY IN WHARFEDALE |
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Post Town | ILKLEY |
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Country | UNITED KINGDOM |
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Postcode | LS29 7PQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 16/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
KB 49 HOLDINGS LTD
Directors
(The company's officers)
MR KEITH BROOKSBANK
(~86 year old British national)
21 ROSE BANK, BURLEY IN WHARFEDALE, ILKLEY, LS29 7PQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/2018
MRS SUSAN BROOKSBANK
(~72 year old British national)
21 ROSE BANK, BURLEY IN WHARFEDALE, ILKLEY, LS29 7PQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2018
MRS SUSAN BROOKSBANK
21 ROSE BANK, BURLEY IN WHARFEDALE, ILKLEY, LS29 7PQ, UNITED KINGDOM
Appointed on 19/03/2018
Shareholders
(Persons of Significant Control)
Mr Keith Brooksbank
(~86 year old British national)
21, Rose Bank, Burley In Wharfedale, Ilkley, LS29 7PQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/03/2018
Mrs Susan Brooksbank
(~72 year old British national)
21, Rose Bank, Burley In Wharfedale, Ilkley, LS29 7PQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/03/2018
Connections
(Shared officers)
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)
KB 49 HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LS29 7PQ.
Map of KB 49 HOLDINGS LTD at local scale
Map of KB 49 HOLDINGS LTD at district scale
More Companies in LS29 7PQ
Other companies with registered offices in LS29 7PQ:
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)