Britlodge Holdings Ltd, Bury
Britlodge Holdings Ltd is a private limited company. Registered at Fernhills Business Centre Foerster Chambers, Todd Street, Bury BL9 5BJ, the aforementioned 5 years old company was incorporated on 2019-01-07 and is categorised as "other information service activities n.e.c." (SIC code: 63990), "web portals" (Standard Industrial Classification code: 63120).2 directors can be found in the company: Nina B. (appointed on 09 July 2021), Bharat S. (appointed on 25 January 2020). As for the secretaries (2 in total), we can name: Nina B. (appointed on 07 January 2019), Bharat R. (appointed on 07 January 2019).
| About | |
|---|---|
| Name: Britlodge Holdings Ltd | |
| Number: 11753830 | |
| Incorporation date: 2019-01-07 | |
| End of financial year: 31 January |
| Address: |
Fernhills Business Centre Foerster Chambers Todd Street Bury BL9 5BJ |
| SIC code: |
63990 - Other information service activities n.e.c. 63120 - Web portals |
Company staff
People with significant control
Bharat S.
16 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nina S.
10 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul A.
8 November 2019 - 10 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tamsin M.
18 June 2019 - 8 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nina B.
7 January 2019 - 21 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bharat R.
7 January 2019 - 21 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul W.
22 January 2019 - 21 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Britlodge Holdings Ltd confirmation statement filing is 2023-11-22. The most recent one was filed on 2022-11-08. The due date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.
7 persons of significant control are indexed in the official register, namely: Bharat S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nina S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul A. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 27th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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