Brufern Holdings Ltd is a private limited company registered at 1 Tall Trees, Jenny Brough Lane, Hessle HU13 0LE. Incorporated on 2022-05-17, this 1-year-old company is run by 1 director and 1 secretary.
Director Dean H., appointed on 17 May 2022.
As far as secretaries are concerned, we can mention: Samantha H., appointed on 17 May 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-16 and the date for the subsequent filing is 2024-05-30.
| Office Address | 1 Tall Trees |
| Office Address2 | Jenny Brough Lane |
| Town | Hessle |
| Post code | HU13 0LE |
| Country of origin | United Kingdom |
| Registration Number | 14110856 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 17th Feb 2024 (79 days after) |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 17 May 2022
Position: Secretary
Appointed: 17 May 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Dean H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Proxy Corporate Ltd that put Hessle, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Dean H.
| Notified on | 15 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Proxy Corporate Ltd
1 Tall Trees, Jenny Brough Lane, Hessle, HU13 0LE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13440180 |
| Notified on | 17 May 2022 |
| Ceased on | 15 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th May 2023 filed on: 16th, May 2023 |
confirmation statement | Free Download (5 pages) |
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