Brymore Holdings Limited. Head office in Hove. Check Director.

Brymore Holdings Limited, Hove

Brymore Holdings Limited is a private limited company. Located at 67 New Church Road, Hove BN3 4BA, the above-mentioned 14 years old company was incorporated on 2009-09-24 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Leonard L. (appointed on 24 September 2009), Miles W. (appointed on 24 September 2009). When it comes to the secretaries (1 in total), we can name: Lucinda L. (appointed on 24 September 2009).

About
Name: Brymore Holdings Limited
Number: 07029478
Incorporation date: 2009-09-24
End of financial year: 31 March


Address:	67 New Church Road Hove BN3 4BA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Brymore Organisation Ltd

9 November 2018

Address	67 New Church Road, Hove, East Sussex, BN3 4BA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11628862
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucinda L.

6 April 2016 - 9 November 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Peter W.

6 April 2016 - 9 November 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Alan W.

6 April 2016 - 9 November 2018

Nature of control:	significiant influence or control

Miles W.

6 April 2016 - 9 November 2018

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The date for Brymore Holdings Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Brymore Organisation Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Church Road, BN3 4BA Hove, East Sussex. Lucinda L. who has over 3/4 of shares, 3/4 to full of voting rights. Peter W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/12/15 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/12/15 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/31 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/31 filed on: 31st, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
CAP-SS	Solvency Statement dated 09/02/21 filed on: 23rd, February 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2021/02/23 filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, February 2021 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
CH03	On 2020/06/01 secretary's details were changed filed on: 21st, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, October 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 2020/01/10. New Address: 67 New Church Road Hove East Sussex BN3 4BA. Previous address: 8 Tavistock Court Tavistock Road Croydon CR9 2ED filed on: 10th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/12/31 filed on: 31st, December 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/11/09 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/09 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/09 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/11/09 filed on: 24th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/11/09 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/31 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 4th, January 2017 \| confirmation statement	Free Download (9 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 3rd, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 21st, May 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
SH01	22621255.00 GBP is the capital in company's statement on 2014/01/02 capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
CH03	On 2011/12/31 secretary's details were changed filed on: 6th, January 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 14th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/09/24 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/09/24 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
SH01	22621254.00 GBP is the capital in company's statement on 2009/11/26 filed on: 17th, December 2009 \| capital	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2010 to 31/03/2010 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2009 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Brymore Family Holdings Ltd
Vinnys Ltd
Skbn Properties Ltd
Archipelagos Gyros Ltd


53 New Church Road (hove) Limited
Cmx Developments Ltd
Bournemouth Gelato Ltd

Find other company