NEWBURGH HOLDINGS LIMITED - HOPE VALLEY


Company Profile Company Filings

Overview

NEWBURGH HOLDINGS LIMITED is a Private Limited Company from HOPE VALLEY and has the status: Active.
NEWBURGH HOLDINGS LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262178. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

NEWBURGH HOLDINGS LIMITED - HOPE VALLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEWBURGH WORKS
HOPE VALLEY
DERBYSHIRE
S33 9NT

This Company Originates in : United Kingdom
Previous trading names include:
BRMCO (141) LIMITED (until 22/04/2005)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT SAMUEL MIDDLETON May 1964 British Director 2005-03-04 CURRENT
MR ANDREW JOHN FRANCIS HARRISON Secretary 2010-10-20 CURRENT
BRMCO SECRETARIES LIMITED Corporate Secretary 2004-10-18 UNTIL 2005-03-04 RESIGNED
MR PETER MIDDLETON Feb 1933 British Director 2005-12-08 UNTIL 2009-03-31 RESIGNED
MR ANTHONY DAVID MIDDLETON Feb 1952 British Director 2005-03-04 UNTIL 2014-12-31 RESIGNED
MR ANDREW JOHN FRANCIS HARRISON Mar 1954 British Director 2017-02-16 UNTIL 2017-02-27 RESIGNED
PHILIPPA GREEN Oct 1959 British Director 2005-12-08 UNTIL 2016-03-31 RESIGNED
MR ANDREW PAUL CUTTS Oct 1944 Secretary 2005-03-04 UNTIL 2010-02-15 RESIGNED
BRMCO DIRECTORS LIMITED Corporate Director 2004-10-18 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hope Valley Holdings Ltd 2022-07-13 Hope Valley   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Isaac Middleton Settlement 2016-04-06 - 2022-07-13 Sheffield   Ownership of shares 75 to 100 percent as trust

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A.H. ENGINEERING (CHESTERFIELD) LIMITED Active DORMANT 99999 - Dormant Company
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SHEFFIELD RUGBY UNION FOOTBALL CLUB LIMITED SHEFFIELD Active MICRO ENTITY 93199 - Other sports activities
HOPE VALLEY INDUSTRIAL LIMITED HOPE VALLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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NEWBURGH ENGINEERING PENSION TRUSTEE LIMITED HOPE VALLEY Active DORMANT 74990 - Non-trading company
NEWBURGH PRECISION LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 25620 - Machining
CHILLTECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
HOPE VALLEY HOLDINGS LIMITED HOPE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED HOPE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOPE VALLEY INDUSTRIAL HOLDINGS LIMITED HOPE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOPE VALLEY RESIDENTIAL LIMITED HOPE VALLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Newburgh Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 30-09-2023 £8,170 equity
Newburgh Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-22 30-09-2022 £8,891 equity
Newburgh Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 30-09-2021 £12,041 equity
Newburgh Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-03-2020 £31,827 equity
Newburgh Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £32,084 equity
NEWBURGH_HOLDINGS_LIMITED - Accounts 2018-12-21 31-03-2018 £60,117 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCLEAR ENERGY COMPONENTS LTD HOPE VALLEY ENGLAND Active SMALL 25620 - Machining
YORKSHIRE ICON LIMITED HOPE VALLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
NEWBURGH ENGINEERING PENSION TRUSTEE LIMITED HOPE VALLEY Active DORMANT 74990 - Non-trading company
YORKSHIRE MAN OF STEEL LIMITED HOPE VALLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
HOPE VALLEY HOLDINGS LIMITED HOPE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOPE VALLEY RESIDENTIAL HOLDINGS LIMITED HOPE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOPE VALLEY INDUSTRIAL HOLDINGS LIMITED HOPE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOPE VALLEY RESIDENTIAL LIMITED HOPE VALLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEC EOT LIMITED HOPE VALLEY UNITED KINGDOM Active DORMANT 25620 - Machining