AMBRILL HOLDINGS LIMITED - BURNLEY


Company Profile Company Filings

Overview

AMBRILL HOLDINGS LIMITED is a Private Limited Company from BURNLEY UNITED KINGDOM and has the status: Active.
AMBRILL HOLDINGS LIMITED was incorporated 7 years ago on 13/05/2017 and has the registered number: 10769327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

AMBRILL HOLDINGS LIMITED - BURNLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT OB1 TIME TECHNOLOGY PARK BLACKBURN ROAD
BURNLEY
BB12 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE PARFITT May 1966 British Director 2017-05-13 CURRENT
MR THOMAS MARK BROMLEY Mar 1959 British Director 2017-05-13 CURRENT
MS JANET MARY ARMSTRONG Mar 1963 British Director 2017-05-13 CURRENT
MR ANDREW CLARKE Mar 1952 British Director 2017-05-13 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Mark Bromley 2023-03-02 3/1959 Burnley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Mary Armstrong 2023-03-02 3/1963 Burnley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Parfitt 2023-03-02 5/1966 Burnley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARBILL DEVELOPMENTS (SABDEN) LIMITED BURNLEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FASTWORTH LIMITED SIMONSTONE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MARBILL HOLDINGS (SABDEN) LIMITED SIMONSTONE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AMBRILL_HOLDINGS_LIMITED - Accounts 2023-07-25 31-05-2023 £1,426,448 equity
AMBRILL_HOLDINGS_LIMITED - Accounts 2022-11-30 31-05-2022 £4 Cash £1,518,492 equity
AMBRILL_HOLDINGS_LIMITED - Accounts 2021-12-24 31-05-2021 £4 Cash £1,312,030 equity
AMBRILL_HOLDINGS_LIMITED - Accounts 2021-03-25 31-05-2020 £4 Cash £1,194,543 equity
AMBRILL_HOLDINGS_LIMITED - Accounts 2020-01-04 31-05-2019 £4 Cash £1,063,656 equity
AMBRILL_HOLDINGS_LIMITED - Accounts 2019-02-12 31-05-2018 £4 Cash £1,010,582 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARBILL DEVELOPMENTS (SABDEN) LIMITED BURNLEY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SEAWAYS SERVICES (U.K.) LIMITED SIMONSTONE, BURNLEY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
COTTERILL LIMITED SIMONSTONE BURNLEY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MARBILL HOLDINGS (SABDEN) LIMITED SIMONSTONE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEAWAYS SERVICES (U.K.) HOLDINGS LIMITED BURNLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SIGNATURE CAR SPECIALISTS LTD SIMONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SIGNATURE CAR CARE CENTRE LTD SIMONSTONE, BURNLEY UNITED KINGDOM Active DORMANT 81222 - Specialised cleaning services
LANCASHIRE DETAILING LTD BURNLEY ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
RMA REAL ESTATE LTD SIMONSTONE, BURNLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate