PERCY R BREND & SONS (HOLDINGS) LIMITED

PERCY R BREND & SONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 October 1997. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Nicholson Road, Torquay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PERCY R BREND & SONS (HOLDINGS) LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CENTURY HOUSE
Address Line 2	NICHOLSON ROAD
Post Town	TORQUAY
County	DEVON
Country	ENGLAND
Postcode	TQ2 7TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PERCY R BREND & SONS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JOHN EDWARD BREND

(~75 year old British national)

PARK HOUSE ROCK PARK, BARNSTAPLE, DEVON, EX32 9AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/1997

JUSTIN JOHN BREND

(~51 year old British national)

SHERWOOD, PARK LANE, BARNSTAPLE, DEVON, EX32 9AL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2003

MR MARK RICHARD BREND

(~30 year old British national)

TAW GARAGES VICTORIA ROAD, BARNSTAPLE, DEVON, EX32 8NP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2022

MR MATTHEW JONATHAN BREND

(~30 year old British national)

CENTURY HOUSE NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2012

MR PETER ANTHONY BREND

(~47 year old British national)

DOOLITTLE HOUSE PARK LANE, BARNSTAPLE, DEVON, EX32 9BA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2003

RICHARD PERCIVAL BREND

(~57 year old British national)

SEASHELLS 30 DUDLEY WAY, WESTWARD HO, BIDEFORD, DEVON, EX39 1XD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2003

Shareholders

(Persons of Significant Control)

Mr Richard Percival Brend

(~57 year old British national)

Taw Buildings, New Road, Barnstaple, Devon, EX32 9AE, England

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

Notified on 06/04/2016

Mr John Edward Brend

(~75 year old British national)

Taw Buildings, New Road, Barnstaple, Devon, EX32 9AE, England

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

Notified on 06/04/2016

Connections

(Shared officers)

ALLIED HOTELS LIMITED

MR JOHN EDWARD BREND
MR MATTHEW JONATHAN BREND
MR PETER ANTHONY BREND

BELMONT HOTEL (SIDMOUTH) LIMITED

MR JOHN EDWARD BREND
MR MATTHEW JONATHAN BREND
MR PETER ANTHONY BREND

BROADFIELD SECURITIES LIMITED

MR JOHN EDWARD BREND
MR MATTHEW JONATHAN BREND
MR PETER ANTHONY BREND

CARLYON BAY HOTEL LIMITED

MR JOHN EDWARD BREND

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)