Brymore Family Holdings Ltd is a private limited company situated at 67 New Church Road, Hove BN3 4BA. Incorporated on 2018-10-17, this 5-year-old company is run by 2 directors and 1 secretary.
Director Leonard L., appointed on 17 October 2018. Director Miles W., appointed on 17 October 2018.
Moving on to secretaries, we can mention: Lucinda L., appointed on 17 October 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 67 New Church Road |
| Town | Hove |
| Post code | BN3 4BA |
| Country of origin | United Kingdom |
| Registration Number | 11628891 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 17 October 2018
Position: Director
Appointed: 17 October 2018
Position: Secretary
Appointed: 17 October 2018
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Miles W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alan W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Miles W.
| Notified on | 21 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Peter W.
| Notified on | 21 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Alan W.
| Notified on | 21 November 2018 |
| Nature of control: |
significiant influence or control |
Lucinda L.
| Notified on | 17 October 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 15, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (5 pages) |
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