UKBizDB.co.uk

BRIXHAM HOLIDAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brixham Holidays Ltd. The company was founded 13 years ago and was given the registration number 07586215. The firm's registered office is in EXETER. You can find them at Berkeley House, Dix's Field, Exeter, Devon. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:BRIXHAM HOLIDAYS LTD
Company Number:07586215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director04 May 2022Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director04 May 2022Active
Bank House, Market Place, Reepham, Norwich, England, NR10 4JJ

Director31 March 2011Active
Bank House, Market Place, Reepham, Norwich, England, NR10 4JJ

Director22 March 2022Active
Harbour View Hotel, 65 King Street, Brixham, England, TQ5 9TH

Director31 March 2011Active
Bank House, Market Place, Reepham, Norwich, England, NR10 4JJ

Director31 March 2011Active
Bank House, Market Place, Reepham, Norwich, England, NR10 4JJ

Director22 March 2022Active

People with Significant Control

The Original Cottage Company Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:Bank House, Market Place, Norwich, England, NR10 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven King
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Bank House, Market Place, Norwich, England, NR10 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Ivor Beckett
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Bank House, Market Place, Norwich, England, NR10 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

Change registered office address company with date old address new address.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-02Accounts

Legacy.

Download
2023-08-02Other

Legacy.

Download
2023-08-02Other

Legacy.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Accounts

Change account reference date company previous shortened.

Download
2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-03-29Accounts

Change account reference date company previous shortened.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-03-29Persons with significant control

Cessation of a person with significant control.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-03-29Address

Change registered office address company with date old address new address.

Download
2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.