Brownsea Island Holdings Limited in 2-8 Parkstone Road POOLE

Brownsea Island Holdings Limited POOLE

Brownsea Island Holdings started in year 1967 as Private Limited Company with registration number 00922832. The Brownsea Island Holdings company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW. Since 2003/01/09 Brownsea Island Holdings Limited is no longer carrying the name D.&j.hedgeman(civil Engineering).

The firm has 2 directors, namely Janet H., David H.. Of them, Janet H., David H. have been with the company the longest, being appointed on 31 December 1991. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Brownsea Island Holdings Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00922832
Date of Incorporation	Fri, 17th Nov 1967
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	57 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Janet H.

Position: Secretary

Resigned:

Janet H.

Position: Director

Appointed: 31 December 1991

David H.

Position: Director

Appointed: 31 December 1991

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Janet H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Malcolm H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Janet H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm H.

Notified on	13 July 2016
Ceased on	31 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

D.&j.hedgeman(civil Engineering)	January 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	318 083	318 083

Balance Sheet
Cash Bank On Hand		210 225	230 354	180 333	120 286	230	230	230	230
Current Assets	317 401	319 390	319 389	361 340	361 280	361 220
Debtors	317 165	109 165	89 035	181 007	240 994	360 990	360 991	360 991	360 991
Net Assets Liabilities		318 083	318 083	318 083	318 083	318 023	318 023	318 023	318 023
Other Debtors		19 165	19 165	19 165	19 165	19 165	19 165	19 165	19 165
Cash Bank In Hand	236	210 225
Net Assets Liabilities Including Pension Asset Liability	318 083	318 083

Reserves/Capital
Called Up Share Capital	5 500	5 500
Profit Loss Account Reserve	312 583	312 583
Shareholder Funds	318 083	318 083

Other
Amounts Owed By Group Undertakings Participating Interests						341 826	341 826	341 826	341 826
Amounts Owed By Related Parties		90 000	69 870	161 842	221 829	341 825
Average Number Employees During Period					2	2	2	2	2
Cash On Hand						230	230
Creditors		2 309	2 308	44 259	44 199	44 199	44 200	44 200	44 200
Current Asset Investments						1 002	1 002	1 002	1 002
Further Item Investments Component Total Other Investments Other Than Loans						1 002	1 002	1 002	1 002
Investments Fixed Assets	1 002	1 002	1 002	1 002	1 002	1 002
Investments In Subsidiaries		1 002	1 002	1 002	1 002	1 002
Net Current Assets Liabilities	317 081	317 081	317 081	317 081	317 081	317 021
Other Creditors		2 309	2 308	44 259	44 199	44 199	44 200	44 200	44 200
Creditors Due Within One Year	320	2 309
Fixed Assets	1 002	1 002
Number Shares Allotted	5 500	5 500
Par Value Share		1
Percentage Subsidiary Held		100
Value Shares Allotted	5 500	5 500

Company filings

Filing category

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AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, January 2004	accounts	Free Download (7 pages)
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Brownsea Island Holdings Limited POOLE

Brownsea Island Holdings Limited Address / Contact

Company Information / Profile

Company staff

Janet H.

Janet H.

David H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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