Bristol-myers Squibb Holdings Limited

General information

Name:

Bristol-myers Squibb Holdings Ltd

Office Address:

Arc Uxbridge Sanderson Road New Denham UB8 1DH Denham

Number: 00263455

Incorporation date: 1932-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Denham under the ID 00263455. This company was established in the year 1932. The headquarters of the company is located at Arc Uxbridge Sanderson Road New Denham. The area code for this place is UB8 1DH. The company's classified under the NACE and SIC code 70100 meaning Activities of head offices. Bristol-myers Squibb Holdings Ltd reported its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-06-29.

For the limited company, a variety of director's tasks have so far been carried out by Annie O. and Kimberly J.. Amongst these two people, Kimberly J. has managed limited company for the longest time, having been a vital addition to directors' team since 2021. Another limited company has been appointed as one of the secretaries of this company: Petershill Secretaries Limited.

Company staff

Annie O.

Role: Director

Appointed: 03 April 2023

Latest update: 13 December 2023

Kimberly J.

Role: Director

Appointed: 15 October 2021

Latest update: 13 December 2023

Role: Corporate Secretary

Appointed: 11 January 2019

Address: Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm include: Bristol-Myers Squibb Holdings 2002 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Denham at Sanderson Road, New Denham, UB8 1DH, Buckinghamshire and was registered as a PSC under the reg no 04578840.

Bristol-Myers Squibb Holdings 2002 Limited
Address: Arc Uxbridge Sanderson Road, New Denham, Denham, Buckinghamshire, UB8 1DH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04578840
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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