Bprm Holdings Limited is a private limited company situated at 92 Clonallon Road, Warrenpoint BT34 3QQ. Incorporated on 2020-12-14, this 3-year-old company is run by 2 directors.
Director Declan M., appointed on 14 December 2020. Director Teresa M., appointed on 14 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 92 Clonallon Road |
| Town | Warrenpoint |
| Post code | BT34 3QQ |
| Country of origin | United Kingdom |
| Registration Number | NI674953 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Teresa M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Declan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Teresa M.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Declan M.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy