MILBURN HOLDINGS LIMITED - YORK
| Company Profile | Company Filings |
Overview
MILBURN HOLDINGS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
MILBURN HOLDINGS LIMITED was incorporated 12 years ago on 02/11/2011 and has the registered number: 07831688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
MILBURN HOLDINGS LIMITED was incorporated 12 years ago on 02/11/2011 and has the registered number: 07831688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
MILBURN HOLDINGS LIMITED - YORK
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 4 | 30/04/2023 | 28/01/2025 |
Registered Office
GILLYGATE HOUSE
YORK
YO31 7EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BNB LEISURE HOLDINGS LIMITED (until 21/10/2020)
BNB LEISURE HOLDINGS LIMITED (until 21/10/2020)
BNB LEISURE LIMITED (until 06/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENDAN MICHAEL ANTHONY HOPKINS | Jul 1953 | British | Director | 2011-11-02 | CURRENT |
| SALLY JANE ELIZABETH HOPKINS | Feb 1956 | British | Director | 2020-10-16 | CURRENT |
| MRS BEE WOOD | Dec 1958 | British | Director | 2011-11-02 UNTIL 2020-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sally Jane Elizabeth Hopkins | 2020-10-16 | 2/1956 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Bee Hopkins | 2016-04-06 - 2020-03-18 | 12/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Brendan Michael Anthony Hopkins | 2016-04-06 | 7/1953 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Milburn Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-09 | 30-04-2023 | £2,462,600 Cash £1,935,343 equity |
| Milburn Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £9,400 Cash £685,866 equity |
| Milburn Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £35,582 Cash £157,584 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-30 | 30-04-2020 | 677,969 Cash 217,328 equity |