Arden Estates Lettings Bromsgrove Holdings Limited is a private limited company located at 70 St. Mary Axe, London EC3A 8BE. Incorporated on 2022-05-09, this 1-year-old company is run by 4 directors.
Director Ian S., appointed on 05 July 2023. Director Robert H., appointed on 27 May 2022. Director Stuart M., appointed on 27 May 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-05-08 and the date for the subsequent filing is 2024-05-22. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 70 St. Mary Axe |
| Town | London |
| Post code | EC3A 8BE |
| Country of origin | United Kingdom |
| Registration Number | 14095111 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is John Shepherd Lettings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arden Midlands Corporation Limited that put Redditch, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John Shepherd Lettings Limited
70 St. Mary Axe, Horsforth, London, EC3A 8BE, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 06841027 |
| Notified on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arden Midlands Corporation Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12367712 |
| Notified on | 9 May 2022 |
| Ceased on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 9 May 2022 |
| Ceased on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 9 May 2022 |
| Ceased on | 27 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On December 7, 2023 director's details were changed filed on: 7th, December 2023 |
officers | Free Download (2 pages) |
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