BRW HOLDINGS LTD - KETTERING


Company Profile Company Filings

Overview

BRW HOLDINGS LTD is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
BRW HOLDINGS LTD was incorporated 3 years ago on 08/06/2021 and has the registered number: 13444025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BRW HOLDINGS LTD - KETTERING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/07/2022 31/07/2024

Registered Office

8 CHURCH WAY
KETTERING
NN14 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARTIN WALES Oct 1960 British Director 2021-06-08 CURRENT
MR STUART JOHN ROBERTS Dec 1962 British Director 2021-06-08 CURRENT
MR DONALD AHELAN BALADASAN Oct 1973 British Director 2021-06-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Ahelan Baladasan 2021-07-20 10/1973 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Martin Wales 2021-07-20 10/1960 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart John Roberts 2021-07-20 12/1962 Kettering   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart John Roberts 2021-06-08 - 2021-07-20 12/1962 Kettering   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & W CIVIL ENGINEERING LIMITED SHEFFIELD ENGLAND Active FULL 41202 - Construction of domestic buildings
T & W PLANT HIRE LIMITED SHEFFIELD ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
T & W HOLDINGS LIMITED SHEFFIELD ENGLAND Active SMALL 70100 - Activities of head offices
COULSON HOMES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COULSON CONTRACT SERVICES LIMITED SHEFFIELD Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
UK SURGICAL LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAMBOO BAY LIMITED KETTERING ENGLAND Dissolved... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SUSTAINABLE CREATIVE SOLUTIONS LTD. NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
2 SEASONS HOLDINGS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
C2C DISTRIBUTION LTD NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
T&W FACILITIES LLP SHEFFIELD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRW_HOLDINGS_LTD - Accounts 2023-03-08 31-07-2022 £63,137 Cash £600,986 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
B W C (HOLDINGS) LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUXLOE PROPERTIES LIMITED NR. KETTERRING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARTER DUCTWORK LIMITED KETTERING Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
ESC-ROOM LIMITED KETTERING ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
RYTECH LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CRANSLEY RESERVOIR WILDLIFE RESERVE CIC KETTERING ENGLAND Active NO ACCOUNTS FILED 02100 - Silviculture and other forestry activities