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 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.
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)
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 |
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 |