B.r. Hodgson (holdings) Limited. Head office in Bristol. Check Director.

B.r. Hodgson (holdings) Limited, Bristol

B.r. Hodgson (Holdings) Limited is a private limited company. Situated at Ground Floor Unit 3 Great Park Road, Bradley Stoke, Bristol BS32 4QG, the aforementioned 11 years old enterprise was incorporated on 2013-04-26 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100), "financial management" (SIC code: 70221).
2 directors can be found in this firm: Martin G. (appointed on 01 August 2021), John D. (appointed on 26 April 2013). Moving to the secretaries (1 in total), we can name: Martin G. (appointed on 05 July 2021).

About
Name: B.r. Hodgson (holdings) Limited
Number: 08506467
Incorporation date: 2013-04-26
End of financial year: 31 October


Address:	Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG
SIC code:	70100 - Activities of head offices 70221 - Financial management

Company staff

People with significant control

John D.

6 April 2016

Nature of control:	25-50% voting rights

Alastair P.

6 April 2016 - 6 April 2022

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,412,097	586,479	241,702
Fixed Assets	635,584	964,956	-
Total Assets Less Current Liabilities	1,136,144	411,494	270

The target date for B.r. Hodgson (Holdings) Limited confirmation statement filing is 2024-05-10. The previous one was submitted on 2023-04-26. The deadline for the next annual accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: John D. who has 1/2 or less of voting rights. Alastair P. who has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 26th Apr 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 26th Apr 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 13th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 26th Apr 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, June 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 31st, May 2022 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 25th May 2022 filed on: 30th, May 2022 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on Wed, 25th May 2022 filed on: 30th, May 2022 \| capital	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2022 filed on: 20th, April 2022 \| persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
AD01	Address change date: Mon, 21st Mar 2022. New Address: Ground Floor Unit 3 Great Park Road Bradley Stoke Bristol BS32 4QG. Previous address: Naishcombe House Golden Valley Wick Bristol BS30 5TW filed on: 21st, March 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 4th Jan 2022 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 085064670005, created on Thu, 23rd Dec 2021 filed on: 24th, December 2021 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 085064670006, created on Thu, 23rd Dec 2021 filed on: 24th, December 2021 \| mortgage	Free Download (13 pages)
AP01	On Sun, 1st Aug 2021 new director was appointed. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 31st, July 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, July 2021 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2021 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 28th, July 2021 \| capital	Free Download (3 pages)
AP03	New secretary appointment on Mon, 5th Jul 2021 filed on: 7th, July 2021 \| officers	Free Download (2 pages)
TM02	Fri, 30th Apr 2021 - the day secretary's appointment was terminated filed on: 30th, April 2021 \| officers	Free Download (1 page)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 30th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Oct 2020 filed on: 23rd, October 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 085064670004, created on Wed, 29th Jul 2020 filed on: 29th, July 2020 \| mortgage	Free Download (12 pages)
MR05	All of the property or undertaking has been released from charge 085064670002 filed on: 23rd, July 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Fri, 26th Apr 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (29 pages)
MR01	Registration of charge 085064670003, created on Fri, 30th Nov 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (16 pages)
MR05	All of the property or undertaking has been released from charge 085064670001 filed on: 26th, October 2018 \| mortgage	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 1st Dec 2017 - 4.00 GBP filed on: 20th, August 2018 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 26th Apr 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (6 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 1st, December 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 11th, September 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Wed, 26th Apr 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 12th, October 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (8 pages)
MR01	Registration of charge 085064670002, created on Wed, 10th Feb 2016 filed on: 24th, February 2016 \| mortgage	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 12th, December 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 30th Apr 2015 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 5th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 16th May 2014: 5.00 GBP capital
AP01	On Mon, 16th Dec 2013 new director was appointed. filed on: 16th, December 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 4.00 GBP filed on: 11th, December 2013 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Nov 2013 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, December 2013 \| resolution	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, December 2013 \| resolution	Free Download (32 pages)
SH01	Capital declared on Sun, 1st Dec 2013: 3.00 GBP filed on: 11th, December 2013 \| capital	Free Download (4 pages)
MR01	Registration of charge 085064670001 filed on: 6th, December 2013 \| mortgage	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2013 \| incorporation	Free Download (37 pages)

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