B.R. HODGSON (HOLDINGS) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 5TW

Company number 08506467
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address NAISHCOMBE HOUSE GOLDEN VALLEY, WICK, BRISTOL, BS30 5TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 5 . The most likely internet sites of B.R. HODGSON (HOLDINGS) LIMITED are www.brhodgsonholdings.co.uk, and www.b-r-hodgson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bath Spa Rail Station is 6.4 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Freshford Rail Station is 9.8 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Hodgson Holdings Limited is a Private Limited Company. The company registration number is 08506467. B R Hodgson Holdings Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of B R Hodgson Holdings Limited is Naishcombe House Golden Valley Wick Bristol Bs30 5tw. . PRESCOT, Alastair John Vernon is a Secretary of the company. DEMPSTER, John Andrew is a Director of the company. PRESCOT, Alastair John Vernon is a Director of the company. VALENTINE, Geoffrey is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PRESCOT, Alastair John Vernon
Appointed Date: 26 April 2013
Director
DEMPSTER, John Andrew
Appointed Date: 26 April 2013
67 years old
Director
PRESCOT, Alastair John Vernon
Appointed Date: 26 April 2013
65 years old
Director
VALENTINE, Geoffrey
Appointed Date: 01 December 2013
73 years old

Persons With Significant Control

Mr John Andrew Dempster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alastair John Vernon Prescot
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

B.R. HODGSON (HOLDINGS) LIMITED Events

10 May 2017
Confirmation statement made on 26 April 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 30 April 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5
24 Feb 2016
Registration of charge 085064670002, created on 10 February 2016
12 Dec 2015
Group of companies' accounts made up to 30 April 2015
...
... and 7 more events
11 Dec 2013
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 4
11 Dec 2013
Previous accounting period shortened from 30 April 2014 to 30 November 2013
11 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013
Registration of charge 085064670001
26 Apr 2013
Incorporation

B.R. HODGSON (HOLDINGS) LIMITED Charges

10 February 2016
Charge code 0850 6467 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
1 December 2013
Charge code 0850 6467 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: B R Hodgson Group Limited
Description: Notification of addition to or amendment of charge…

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