KINGSLEY BPHC HOLDINGS LIMITED

KINGSLEY BPHC HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Junction Road, Northampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. KINGSLEY BPHC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13517607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 146 JUNCTION ROAD
Post TownNORTHAMPTON
CountryUNITED KINGDOM
PostcodeNN2 7JA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
KINGSLEY BPHC HOLDINGS LIMITED

Directors

(The company's officers)
MR NEIL GARY TIDMARSH
(~50 year old British national)
THE LAURELS MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 7EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2021
MRS SARAH JANE TIDMARSH
(~52 year old British national)
THE LAURELS MOULTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 7EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2021
MR JOHN EDWARD WYATT
(~75 year old British national)
THE OLD POLICE HOUSE 72 ASHLEY LANE, MOULTON, NORTHAMPTON, NN3 7TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2021

Shareholders

(Persons of Significant Control)
Mr John Edward Wyatt
(~75 year old British national)
The Old Police House, 72 Ashley Lane, Moulton, Northampton, NN3 7TJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 19/07/2021

Connections

(Shared officers)
DEER PARK ROAD MANAGEMENT COMPANY LIMITED
  • MR NEIL GARY TIDMARSH
  • MR NEIL GARY TIDMARSH
  • MR JOHN EDWARD WYATT
  • MR NEIL GARY TIDMARSH
  • MRS SARAH JANE TIDMARSH
  • MR JOHN EDWARD WYATT
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)

KINGSLEY BPHC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN2 7JA.

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

More Companies in NN2 7JA

Other companies with registered offices in NN2 7JA:

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)