Brumby Group Holdings Limited

General information

Name:

Brumby Group Holdings Ltd

Office Address:

Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester,

Number: 02200138

Incorporation date: 1987-11-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

02200138 - registration number of Brumby Group Holdings Limited. The company was registered as a Private Limited Company on 1987/11/30. The company has been operating in this business for the last 37 years. The firm may be found at Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood in Gloucester,. The head office's zip code assigned to this place is GL4 3GG. This firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. Brumby Group Holdings Ltd filed its account information for the period that ended on 2023-04-30. The firm's most recent confirmation statement was filed on 2022-12-26.

Regarding to the firm, the majority of director's obligations have so far been met by Tracy W. and Paul T.. When it comes to these two executives, Tracy W. has managed firm the longest, having been a part of directors' team since February 2023. To support the directors in their duties, the firm has been utilizing the skillset of Philip T. as a secretary since 2008.

Financial data based on annual reports

Company staff

Tracy W.

Role: Director

Appointed: 02 February 2023

Latest update: 3 February 2024

Paul T.

Role: Director

Appointed: 02 February 2023

Latest update: 3 February 2024

Philip T.

Role: Secretary

Appointed: 31 December 2008

Latest update: 3 February 2024

People with significant control

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

Tracy W.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul T.
Notified on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark A.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark A.
Notified on 6 April 2016
Ceased on 23 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 January 2024
Confirmation statement last made up date 26 December 2022
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/04/30 (AA01)
filed on: 20th, July 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
36
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