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Percy R Brend & Sons (holdings) Limited, TQ2 7TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERCY R BREND & SONS (HOLDINGS) LIMITED

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

This company is commonly known as Percy R Brend & Sons (holdings) Limited. The company was founded 27 years ago and was given the registration number 03450932. The firm's registered office is in TORQUAY. You can find them at Century House, Nicholson Road, Torquay, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERCY R BREND & SONS (HOLDINGS) LIMITED
Company Number:03450932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Century House, Nicholson Road, Torquay, Devon, England, TQ2 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House Rock Park, Barnstaple, EX32 9AH

Director16 October 1997Active
Sherwood, Park Lane, Barnstaple, EX32 9AL

Director30 May 2003Active
Taw Garages, Victoria Road, Barnstaple, England, EX32 8NP

Director12 April 2022Active
Century House, Nicholson Road, Torquay, England, TQ2 7TD

Director30 March 2012Active
Doolittle House, Park Lane, Barnstaple, EX32 9BA

Director16 June 2003Active
Seashells 30 Dudley Way, Westward Ho, Bideford, EX39 1XD

Director30 May 2003Active
Saunton Sands Hotel, Saunton Sands Hotel, Braunton, England, EX33 1LQ

Secretary16 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1997Active
Saunton Sands Hotel, Saunton, Braunton, EX33 1LQ

Director16 October 1997Active
Saunton Sands Hotel, Saunton Sands Hotel, Braunton, England, EX33 1LQ

Director16 October 1997Active
Fort Mead Bear Street, Barnstaple, EX32 7DX

Director16 October 1997Active

People with Significant Control

Mr Peter Antony Brend
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Taw Buildings, New Road, Barnstaple, England, EX32 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Brend
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Taw Buildings, New Road, Barnstaple, England, EX32 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Percival Brend
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Taw Buildings, New Road, Barnstaple, England, EX32 9AE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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