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BROWNSEA ISLAND HOLDINGS LIMITED

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

This company is commonly known as Brownsea Island Holdings Limited. The company was founded 56 years ago and was given the registration number 00922832. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BROWNSEA ISLAND HOLDINGS LIMITED
Company Number:00922832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Secretary-Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director-Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director-Active

People with Significant Control

Malcolm Hedgeman
Notified on:13 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janet Hedgeman
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Anthony Beyer Hedgeman
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-21Mortgage

Mortgage satisfy charge full.

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2017-09-15Officers

Change person secretary company with change date.

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2017-04-20Officers

Change person director company with change date.

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2017-04-20Officers

Change person director company with change date.

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2017-04-19Address

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

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2017-01-18Confirmation statement

Confirmation statement with updates.

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