Brownsea Haven Properties Limited

General information

Name:

Brownsea Haven Properties Ltd

Office Address:

5th Floor Waverley House 115 - 119 Holdenhurst Road BH8 8DY Bournemouth

Number: 00209425

Incorporation date: 1925-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Brownsea Haven Properties Limited firm has been offering its services for at least 99 years, as it's been founded in 1925. Started with Registered No. 00209425, Brownsea Haven Properties is categorised as a Private Limited Company with office in 5th Floor Waverley House, Bournemouth BH8 8DY. This firm's SIC and NACE codes are 55100 and their NACE code stands for Hotels and similar accommodation. The business most recent financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-04-21.

Taking into consideration the following firm's constant growth, it was vital to appoint extra company leaders: Joy B. and John B. who have been working as a team since 1991 to fulfil their statutory duties for this specific company. To provide support to the directors, the company has been utilizing the expertise of Joy B. as a secretary.

Financial data based on annual reports

Company staff

Joy B.

Role: Secretary

Latest update: 11 February 2024

Joy B.

Role: Director

Appointed: 21 April 1991

Latest update: 11 February 2024

John B.

Role: Director

Appointed: 21 April 1991

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Arnewood Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at Waverley House, 115 - 119 Holdenhurst Road, BH8 8DY, Dorset and was registered as a PSC under the reg no 00540712.

Arnewood Estates Limited
Address: 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 00540712
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
98
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