OLIVER BURN HOLDINGS LIMITED

OLIVER BURN HOLDINGS LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Butt Road, Colchester. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Dormant. OLIVER BURN HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09882686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 147 BUTT ROAD
Post TownCOLCHESTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO3 3BZ

Accounts

Accounting Reference Date29th November
Accounts Next Due Date29/08/2024
Accounts Last Made Up Date29/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date18/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
OLIVER BURN HOLDINGS LIMITED

Directors

(The company's officers)
MR ERIC BRODNOCK
(~70 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2015
MRS DIANA MARIE BRODNOCK
14 MINEHEAD ROAD, LONDON, SW16 2AN, UNITED KINGDOM
  • Current Secretary
Appointed on 20/11/2015

Shareholders

(Persons of Significant Control)
Mrs Diana Marie Brodnock
(~66 year old English national)
14 Minehead Road, London, SW16 2AW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Mr Eric Brodnock
(~70 year old British national)
14 Minehead Road, London, SW16 2AW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/11/2016

Connections

(Shared officers)
OLIVER BURN RESIDENTIAL LIMITED
  • MR ERIC BRODNOCK
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)

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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)