BROWNSEA HAVEN WHOLESALE LIMITED

Profile BROWNSEA HAVEN WHOLESALE LIMITED

Actual on 01.10.2020
Company name
BROWNSEA HAVEN WHOLESALE LIMITED
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Company number
00210263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 December 1925
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
6TH FLOOR, DEAN PARK HOUSE, BOURNEMOUTH, 8/10 DEAN PARK CRESCENT, BH1 1HP
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PSC and Officers BROWNSEA HAVEN WHOLESALE LIMITED

Officers

(as of 18.09.2020)

BARCELLOS, Joy Wanda Eva
Status: Active
Correspondence address: Chine Hotel, Boscombe Spa Road, Dorset, Bournemouth, BH5 1AX
Role: Secretary
BARCELLOS, Joy Wanda Eva
Status: Active
Correspondence address: Chine Hotel, Boscombe Spa Road, Dorset, Bournemouth, BH5 1AX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUTTERWORTH, John Godfrey Julius
Status: Active
Correspondence address: Chine Hotel, Boscombe Spa Road, Dorset, Bournemouth, BH5 1AX
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: England
BUTTERWORTH, Wanda Gwendoline Helena
Status: Not active
Resigned on: Sunday, 10 February 2019
Correspondence address: Chine Hotel, Boscombe Spa Road, Dorset, Bournemouth, BH5 1AX
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Brownsea Haven Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Bournemouth, 6th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent