BREDHURST HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bredhurst Holdings Limited. The company was founded 10 years ago and was given the registration number 09805540. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 3 Boyne Park, , Tunbridge Wells, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BREDHURST HOLDINGS LIMITED |
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| Company Number | : | 09805540 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19 Valentine Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0QR | Director | 02 October 2015 | Active |
| 19 Valentine Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0QR | Director | 02 October 2015 | Active |
| 3 Boyne Park, Tunbridge Wells, TN4 8EN | Director | 02 October 2015 | Active |
People with Significant Control
| Mr Gary Robert Parbutt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Address | : | 3 Boyne Park, Tunbridge Wells, TN4 8EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| John Michael Roles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Valentine Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0QR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Toni Roles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Valentine Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)