Brindley Clarke Homes Ltd is a private limited company situated at 1 Duffield Road, Derby DE1 3BB. Incorporated on 2023-05-02, this 1-year-old company is run by 3 directors.
Director Dean B., appointed on 02 May 2023. Director Daniel C., appointed on 02 May 2023. Director Ka C., appointed on 02 May 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
| Office Address | 1 Duffield Road |
| Town | Derby |
| Post code | DE1 3BB |
| Country of origin | United Kingdom |
| Registration Number | 14839645 |
| Date of Incorporation | Tue, 2nd May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sun, 2nd Feb 2025 (249 days left) |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
The list of PSCs who own or control the company includes 5 names. As BizStats researched, there is Ka C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brindley Clarke Properties Limited that put Derby, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ka Shing Holdings Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ka C.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brindley Clarke Properties Limited
1 Duffield Road, Derby, DE1 3BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11514396 |
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ka Shing Holdings Ltd
12 Muirfield Drive, Mickleover, Derby, DE3 9YA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12934229 |
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel C.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean B.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 2nd, May 2023 |
incorporation | Free Download (19 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on May 2, 2023: 12.00 GBP |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy