THE BRAZIER HOLT PARTNERSHIP LIMITED
WOODSTOCK BHP REALISATIONS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX20 1QR

Company number 04625272
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address THE COWYARDS BLENHEIM PARK, OXFORD ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1QR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of THE BRAZIER HOLT PARTNERSHIP LIMITED are www.thebrazierholtpartnership.co.uk, and www.the-brazier-holt-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Tackley Rail Station is 3.4 miles; to Heyford Rail Station is 5.7 miles; to Charlbury Rail Station is 6.6 miles; to Oxford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brazier Holt Partnership Limited is a Private Limited Company. The company registration number is 04625272. The Brazier Holt Partnership Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of The Brazier Holt Partnership Limited is The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire Ox20 1qr. . GORDON, Mark Richard is a Director of the company. O'HICKEY, Adrian William is a Director of the company. WALKER, David John is a Director of the company. Secretary HAMILTON HOUSE CORPORATE SERVICES LIMITED has been resigned. Director HOLT, Jeffrey John has been resigned. Director JONES, Philip Martin has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GORDON, Mark Richard
Appointed Date: 21 April 2015
58 years old
Director
O'HICKEY, Adrian William
Appointed Date: 21 April 2015
59 years old
Director
WALKER, David John
Appointed Date: 06 September 2013
65 years old

Resigned Directors

Secretary
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Resigned: 06 September 2013
Appointed Date: 24 December 2002
Director
HOLT, Jeffrey John
Resigned: 06 September 2013
Appointed Date: 24 December 2002
73 years old
Director
JONES, Philip Martin
Resigned: 30 June 2015
Appointed Date: 06 September 2013
70 years old

Persons With Significant Control

Mr Mark Richard Gordon
Notified on: 22 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian William O'Hickey
Notified on: 22 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Walker
Notified on: 22 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRAZIER HOLT PARTNERSHIP LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 40 more events
26 Oct 2004
Total exemption small company accounts made up to 31 March 2004
17 Jan 2004
Return made up to 24/12/03; full list of members
02 Dec 2003
Accounting reference date extended from 31/12/03 to 31/03/04
23 Apr 2003
Company name changed bhp realisations LIMITED\certificate issued on 23/04/03
24 Dec 2002
Incorporation

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