Brands Hatch Performance Limited, London
Brands Hatch Performance Limited is a private limited company. Situated at 124 City Road, London EC1V 2NX, the aforementioned 11 years old enterprise was incorporated on 2013-05-08 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310).2 directors can be found in this enterprise: Morgan G. (appointed on 18 March 2019), Clinton G. (appointed on 08 May 2013).
About | |
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Name: Brands Hatch Performance Limited | |
Number: 08520040 | |
Incorporation date: 2013-05-08 | |
End of financial year: 31 May |
Address: |
124 City Road London EC1V 2NX |
SIC code: |
45310 - Wholesale trade of motor vehicle parts and accessories |
Address | 2 The Briars The Briars, West Kingsdown, Sevenoaks, TN15 6EZ, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited |
Country registered | United Kingdom |
Place registered | Companies House ,Cardiff |
Registration number | 14773879 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
right to appoint and remove directors |
Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Current Assets | 3,843 | 3,843 | 72,821 | 100,041 | 156,555 | 233,072 | 279,308 | 299,097 | 311,770 |
Number Shares Allotted | - | - | 1,000 | - | - | - | - | - | - |
Shareholder Funds | 3,843 | 3,843 | 17,464 | - | - | - | - | - | - |
Tangible Fixed Assets | - | - | 23,512 | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 3,843 | 3,843 | 62,252 | 78,021 | 103,297 | 123,520 | 154,232 | 233,319 | 225,369 |
The due date for Brands Hatch Performance Limited confirmation statement filing is 2024-04-20. The previous confirmation statement was submitted on 2023-04-06. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.
3 persons of significant control are listed in the official register, namely: Climor Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at The Briars, West Kingsdown, TN15 6EZ Sevenoaks. Clinton G. who has over 3/4 of shares, 3/4 to full of voting rights.
Type | Free download | |
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AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 124 City Road London EC1V 2NX on 2023-10-12 filed on: 12th, October 2023 | address |
Free Download (1 page) |
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