MILBURN HOLDINGS LIMITED

MILBURN HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 2011. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Gillygate, York. The company's accounts were last made up to 30 April 2023, are next due on 28 January 2025, and fall under the accounts category: Total Exemption Full. MILBURN HOLDINGS LIMITED has two previous names, the most recent of which was BNB LEISURE HOLDINGS LIMITED. The company has ten mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	GILLYGATE HOUSE
Address Line 2	28 GILLYGATE
Post Town	YORK
Country	ENGLAND
Postcode	YO31 7EQ

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	28/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	5
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From 21/10/2020 onwards:

MILBURN HOLDINGS LIMITED

From 06/11/2012 to 21/10/2020:

BNB LEISURE HOLDINGS LIMITED

Prior to 06/11/2012:

BNB LEISURE LIMITED

Directors

(The company's officers)

MR BRENDAN MICHAEL ANTHONY HOPKINS

(~70 year old British national)

GILLYGATE HOUSE 28 GILLYGATE, YORK, YO31 7EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2011

SALLY JANE ELIZABETH HOPKINS

(~68 year old British national)

GILLYGATE HOUSE 28 GILLYGATE, YORK, YO31 7EQ, ENGLAND

Current Director
Gives occupation as PROPERTY LANDLORD
Usually resident in ENGLAND

Appointed on 16/10/2020

Shareholders

(Persons of Significant Control)

Mr Brendan Michael Anthony Hopkins

(~70 year old British national)

Regents Court, Princess Street, Hull, HU2 8BA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Sally Jane Elizabeth Hopkins

(~68 year old British national)

Gillygate House, 28 Gillygate, York, YO31 7EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2020

Source: Companies House

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)