B & R (HOLDINGS) LIMITED
LONDON

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Company number 08750431
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address SUNCOURT HOUSE 18-26, ESSEX ROAD, LONDON, N1 8LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 20.01 . The most likely internet sites of B & R (HOLDINGS) LIMITED are www.brholdings.co.uk, and www.b-r-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Holdings Limited is a Private Limited Company. The company registration number is 08750431. B R Holdings Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of B R Holdings Limited is Suncourt House 18 26 Essex Road London N1 8ln. . MCDONNELL, Michael is a Director of the company. REES, Huw Meredith is a Director of the company. Director POSTLETHWAITE, Robert Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCDONNELL, Michael
Appointed Date: 28 October 2013
56 years old
Director
REES, Huw Meredith
Appointed Date: 28 October 2013
49 years old

Resigned Directors

Director
POSTLETHWAITE, Robert Michael
Resigned: 28 October 2013
Appointed Date: 28 October 2013
64 years old

Persons With Significant Control

Mr Michael Mcdonnell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Huw Meredith Rees
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

B & R (HOLDINGS) LIMITED Events

10 Jan 2017
Confirmation statement made on 28 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20.01
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 20.01
...
... and 2 more events
17 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013
Appointment of Mr Huw Meredith Rees as a director
05 Nov 2013
Appointment of Michael Mcdonnell as a director
05 Nov 2013
Termination of appointment of Robert Postlethwaite as a director
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 20.01

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