Ksw Brize Norton Ltd

General information

Name:

Ksw Brize Norton Limited

Office Address:

1 High Street B95 5AA Henley-in-arden

Number: 13027430

Incorporation date: 2020-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Ksw Brize Norton was created on 2020-11-18 as a Private Limited Company. The firm's head office could be found at Henley-in-arden on 1 High Street. When you need to get in touch with this firm by mail, its post code is B95 5AA. The office reg. no. for Ksw Brize Norton Ltd is 13027430. The firm's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. December 31, 2022 is the last time when account status updates were reported.

This company owes its success and unending development to exactly three directors, specifically Patrick K., Philip S. and Andrew W., who have been presiding over the firm for 4 years.

Executives with significant control over this firm are: Patrick K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graftongate Land Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Henley-In-Arden at 49 High Street, B95 5AA and was registered as a PSC under the reg no 12816730. Lone Star Land Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Henley-In-Arden at High Street, B95 5AN and was registered as a PSC under the reg no 07134980.

Financial data based on annual reports

Company staff

Patrick K.

Role: Director

Appointed: 18 November 2020

Latest update: 14 December 2023

Philip S.

Role: Director

Appointed: 18 November 2020

Latest update: 14 December 2023

Andrew W.

Role: Director

Appointed: 18 November 2020

Latest update: 14 December 2023

People with significant control

Patrick K.
Notified on 18 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graftongate Land Ltd
Address: The Old Forge 49 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12816730
Notified on 18 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lone Star Land Ltd
Address: 50 High Street, Henley-In-Arden, B95 5AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07134980
Notified on 18 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 18 November 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Fri, 17th Nov 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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