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Jméno

BRH 1 Limited
Adresa
Tapton Park Innovation Centre
Brimington Road
Chesterfield
S41 0TZ
VAT ID (DIČ) no VAT ID available
Company No. 10338447 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Blue Ribbon Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Carter, Paul James Status: Active Notified: 02/08/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Carter, Paul James Status: Ceased Notified: 02/08/2018 Ceased: 21/05/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Carter, Paul James Status: Ceased Notified: 19/08/2016 Ceased: 06/12/2016 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Gallium Pe Depositary Limited Status: Ceased Notified: 06/12/2016 Ceased: 02/08/2018 Companies House Number: 07599626 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hill, Anthony James Status: Ceased Notified: 02/08/2018 Ceased: 12/02/2020 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hill, Anthony James Status: Ceased Notified: 02/08/2018 Ceased: 12/02/2020 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Carter, Paul James Chesterfield, England Status: Active Notified: 19/08/2016 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British