BROWNSEA HAVEN WHOLESALE LIMITED

Profile BROWNSEA HAVEN WHOLESALE LIMITED

Actual on 01.12.2021
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 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 21 April 2022 due by Thursday, 05 May 2022

Last statement dated Wednesday, 21 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, DORSET, UNITED KINGDOM, BOURNEMOUTH, BH8 8DY
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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, Bournemouth, Dorset, BH5 1AX
Role: Secretary
BARCELLOS, Joy Wanda Eva
Status: Active
Correspondence address: Chine Hotel, Boscombe Spa Road, Bournemouth, Dorset, 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, Bournemouth, Dorset, 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, Bournemouth, Dorset, 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 01.12.2021)

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

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Brownsea Haven Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor Bournemouth, United Kingdom, Dorset
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: England And Wales
Registration number: 00209425
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent