Brian Gale Holdings Limited is a private limited company registered at Chancery House, 3 Hatchlands Road, Redhill RH1 6AA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Patrick M., appointed on 28 January 2021. Director Sean S., appointed on 28 January 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-16 and the date for the following filing is 2024-03-01. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Chancery House |
| Office Address2 | 3 Hatchlands Road |
| Town | Redhill |
| Post code | RH1 6AA |
| Country of origin | United Kingdom |
| Registration Number | 13163975 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Patrick M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sean S. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick M.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean S.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 12 | 12 |
| Net Assets Liabilities | 12 | 237 |
| Other | ||
| Creditors | 10 000 | 73 777 |
| Fixed Assets | 74 002 | 74 002 |
| Net Current Assets Liabilities | -63 990 | -73 765 |
| Total Assets Less Current Liabilities | 10 012 | 237 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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