Liverton Business Park 2011 started in year 2011 as Private Limited Company with registration number 07712161. The Liverton Business Park 2011 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Exeter at Centenary House Peninsula Park. Postal code: EX2 7XE.
The firm has 5 directors, namely Edward F., David R. and Charles F. and others. Of them, David C., John V. have been with the company the longest, being appointed on 20 July 2011 and Edward F. and David R. and Charles F. have been with the company for the least time - from 30 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Centenary House Peninsula Park |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7XE |
| Country of origin | United Kingdom |
| Registration Number | 07712161 |
| Date of Incorporation | Wed, 20th Jul 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (20 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 20 July 2011
Position: Director
Appointed: 20 July 2011
The list of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Braundshill Holdings Limited from Exeter, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Noel M. This PSC and has 75,01-100% voting rights. The third one is David R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Braundshill Holdings Limited
Centenary House, Peninsula Park Rydon Lane, Exeter, EX2 7XE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10699989 |
| Notified on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noel M.
| Notified on | 27 June 2018 |
| Ceased on | 20 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Edward F.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2024 |
| Nature of control: |
75,01-100% shares |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 19th Aug 2024 director's details were changed filed on: 20th, August 2024 |
officers | Free Download (2 pages) |
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