Brownsea Haven Wholesale Limited

General information

Name:

Brownsea Haven Wholesale Ltd

Office Address:

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

Number: 00210263

Incorporation date: 1925-12-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brownsea Haven Wholesale Limited 's been in the business for 99 years. Started with Companies House Reg No. 00210263 in the year 1925, the firm is located at 5th Floor Waverley House, Bournemouth BH8 8DY. The firm's SIC and NACE codes are 74990 meaning Non-trading company. The most recent annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-04-21.

As mentioned in this specific company's executives data, since 1991-04-21 there have been two directors: Joy B. and John B..

The companies that control this firm are as follows: Brownsea Haven Properties 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 registration number 00209425.

Financial data based on annual reports

Company staff

Joy B.

Role: Secretary

Latest update: 10 March 2024

Joy B.

Role: Director

Appointed: 21 April 1991

Latest update: 10 March 2024

John B.

Role: Director

Appointed: 21 April 1991

Latest update: 10 March 2024

People with significant control

Brownsea Haven Properties 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 00209425
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

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
98
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