BR HOLDINGS LIMITED
COSTOCK LOUGHBOROUGH

Hellopages » Nottinghamshire » Rushcliffe » LE12 6XB
Company number 06124861
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address AT THE OFFICES OF BUTLER AND, REYNOLD LTD LOUGHBOROUGH ROAD, COSTOCK LOUGHBOROUGH, LEICS, LE12 6XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of BR HOLDINGS LIMITED are www.brholdings.co.uk, and www.br-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.5 miles; to Syston Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Br Holdings Limited is a Private Limited Company. The company registration number is 06124861. Br Holdings Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Br Holdings Limited is At The Offices of Butler and Reynold Ltd Loughborough Road Costock Loughborough Leics Le12 6xb. . TORMEY, Heather Elizabeth Ann is a Secretary of the company. LONG, Nigel is a Director of the company. TORMEY, Heather Elizabeth Ann is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TORMEY, Heather Elizabeth Ann
Appointed Date: 22 February 2007

Director
LONG, Nigel
Appointed Date: 22 February 2007
59 years old

Director
TORMEY, Heather Elizabeth Ann
Appointed Date: 22 February 2007
49 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mrs Heather Elizabeth Ann Tormey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Long
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BR HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

16 Dec 2015
Group of companies' accounts made up to 31 March 2015
18 Nov 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
...
... and 23 more events
10 Mar 2007
New director appointed
10 Mar 2007
New secretary appointed;new director appointed
10 Mar 2007
Secretary resigned
10 Mar 2007
Director resigned
22 Feb 2007
Incorporation

BR HOLDINGS LIMITED Charges

9 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The undertaking and all property and assets present and…