Brands Hatch Performance Limited, London
Brands Hatch Performance Limited is a private limited company. Situated at 124 City Road, London EC1V 2NX, the aforementioned 10 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 | |
|---|---|
| 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 |
Company staff
People with significant control
Morgan G.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Climor Holdings Limited
6 April 2023
| 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 |
Clinton G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| 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. Climor Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at The Briars, West Kingsdown, TN15 6EZ Sevenoaks.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| 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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