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Summary

Contact details

Officers32

Finance2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BRICKENDON GRANGE (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jan 1970 (54 years ago)

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Summary

NameBRICKENDON GRANGE (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00969449
Incorporation Date02 Jan 1970 (54 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNR HERTFORD, BRICKENDON GRANGE, BRICKENDON, SG13 8PD

Officers

individual

IndividualUnited Kingdom

Mr Douglas Martin Clements

Person with significant control


Appointed on07 Apr 2016

Resigned on01 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Richard Warren

Person with significant control


Appointed on01 Feb 2019

Resigned on25 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, Stuart Douglas

Director


Resigned on21 Apr 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jennings, Glenville Barrie

Director


Appointed on11 Mar 1998

Resigned on01 Mar 2018

individual

IndividualUnited Kingdom

Wilson, Shelagh, Dr

Secretary


Appointed on01 Mar 2018

individual

IndividualUnited Kingdom

Clements, Douglas Martin

Secretary


Appointed on31 May 2001

Resigned on01 Mar 2018

Country of residenceEngland

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Financial reports

YearTotal equityOther
20225,102 GBP
(~$6,287)
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20215,102 GBP
(~$7,017)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type total exemption fullAAView
10 Jan 2022Confirmation statement with updatesCS01View
09 Aug 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BRICKENDON GRANGE (HOLDINGS) LIMITED's headquarters?

BRICKENDON GRANGE (HOLDINGS) LIMITED's headquarters is located at NR HERTFORD, BRICKENDON GRANGE, BRICKENDON, SG13 8PD

What is BRICKENDON GRANGE (HOLDINGS) LIMITED's industry?

BRICKENDON GRANGE (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was BRICKENDON GRANGE (HOLDINGS) LIMITED started?

BRICKENDON GRANGE (HOLDINGS) LIMITED was started in 1970

Sources: Companies House