Brambles Chine Holidays Ltd FRESHWATER


Brambles Chine Holidays Ltd is a private limited company situated at Gloucester Cottage, Norton Green, Freshwater PO40 9RY. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-30, this 4-year-old company is run by 2 directors.
Director Michael D., appointed on 30 December 2019. Director Pauline D., appointed on 30 December 2019.
The company is officially classified as "other holiday and other collective accommodation" (SIC code: 55209). According to Companies House database there was a change of name on 2020-11-09 and their previous name was Bay View Cottages (Iow) Limited.
The latest confirmation statement was sent on 2022-12-29 and the date for the subsequent filing is 2024-01-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Brambles Chine Holidays Ltd Address / Contact

Office Address Gloucester Cottage
Office Address2 Norton Green
Town Freshwater
Post code PO40 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12380626
Date of Incorporation Mon, 30th Dec 2019
Industry Other holiday and other collective accommodation
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Michael D.

Position: Director

Appointed: 30 December 2019

Pauline D.

Position: Director

Appointed: 30 December 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Pauline D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights.

Pauline D.

Notified on 30 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael D.

Notified on 30 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Bay View Cottages (iow) November 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets3 2684 7287832 666
Other
Creditors20 81123 52222 61417 570
Fixed Assets14 55816 29521 30620 817
Net Current Assets Liabilities-17 543-18 794-21 831-14 904
Total Assets Less Current Liabilities-2 985-2 499-5255 913

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 6th, March 2024
Free Download (6 pages)

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