Brownsea Island Holdings Limited

General information

Name:

Brownsea Island Holdings Ltd

Office Address:

Towngate House 2-8 Parkstone Road BH15 2PW Poole

Number: 00922832

Incorporation date: 1967-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brownsea Island Holdings Limited can be reached at Poole at Towngate House. You can look up this business by its postal code - BH15 2PW. This company has been in the field on the UK market for fifty seven years. This enterprise is registered under the number 00922832 and company's current status is active. It began under the business name D.&j.hedgeman(civil Engineering), however for the last twenty one years has operated under the business name Brownsea Island Holdings Limited. This firm's principal business activity number is 41201 : Construction of commercial buildings. 2022-03-31 is the last time when the company accounts were reported.

In this specific company, most of director's duties up till now have been carried out by Janet H. and David H.. Out of these two managers, Janet H. has supervised company for the longest time, having become one of the many members of directors' team on 1991. To support the directors in their duties, this specific company has been utilizing the skills of Janet H. as a secretary.

  • Previous company's names
  • Brownsea Island Holdings Limited 2003-01-09
  • D.&j.hedgeman(civil Engineering)limited 1967-11-17

Financial data based on annual reports

Company staff

Janet H.

Role: Secretary

Latest update: 1 April 2024

Janet H.

Role: Director

Appointed: 31 December 1991

Latest update: 1 April 2024

David H.

Role: Director

Appointed: 31 December 1991

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm H.
Notified on 13 July 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
56
Company Age

Similar companies nearby

Closest companies