Craven Family Holdings Limited

General information

Name:

Craven Family Holdings Ltd

Office Address:

Carlton House Grammar School Street BD1 4NS Bradford

Number: 05963042

Incorporation date: 2006-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05963042 - registration number assigned to Craven Family Holdings Limited. The company was registered as a Private Limited Company on Wed, 11th Oct 2006. The company has been present on the market for the last eighteen years. This business can be gotten hold of in Carlton House Grammar School Street in Bradford. The office's zip code assigned to this place is BD1 4NS. The company known today as Craven Family Holdings Limited was known under the name Burley Business Finance up till Fri, 15th Jan 2021 when the business name was changed. This enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Craven Family Holdings Ltd released its latest accounts for the period that ended on March 31, 2023. The latest annual confirmation statement was filed on October 11, 2023.

As for the company, just about all of director's duties have so far been met by Mark C. who was chosen to lead the company in 2006. This company had been supervised by Martin C. until March 2008. To support the directors in their duties, this company has been using the skills of Jayne C. as a secretary since October 2006.

  • Previous company's names
  • Craven Family Holdings Limited 2021-01-15
  • Burley Business Finance Limited 2006-10-11

Financial data based on annual reports

Company staff

Jayne C.

Role: Secretary

Appointed: 11 October 2006

Latest update: 24 December 2023

Mark C.

Role: Director

Appointed: 11 October 2006

Latest update: 24 December 2023

People with significant control

Executives who have control over the firm are as follows: Mark C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jayne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jayne C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
Company Age

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