H.A.BRIDDON LIMITED

Profile H.A.BRIDDON LIMITED

Actual on 01.09.2021
Company name
H.A.BRIDDON LIMITED
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Company number
00629237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 1959
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
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Registered office address
BROOKFIELD INDUSTRIAL ESTATE, OLD COACH ROAD TANSLEY, DERBYSHIRE, MATLOCK, DE4 5ND
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PSC and Officers H.A.BRIDDON LIMITED

Officers

(as of 18.09.2020)

BRIDDON, Harry George
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: Brookfield Industrial Estate Old Coach Road, Tansley, Matlock, United Kingdom, Derbyshire, DE4 5ND
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Director
Country of residence: England
BRIDDON, Jennifer Anne
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: H A Briddon Limited Old Coach Road, Tansley, Matlock, England, Derbyshire, DE4 5ND
Role: Secretary
BRIDDON, Simon Richard
Status: Active
Correspondence address: Brookfield Industrial Estate Old Coach Road, Tansley, Matlock, United Kingdom, Derbyshire, DE4 5ND
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
STEPHEN, Diane Hilary
Status: Not active
Resigned on: Thursday, 02 May 2019
Correspondence address: Sitchwood, Sitch Lane Oker, Matlock, Derbyshire, DE4 2JP
Nationality: British
Role: Secretary
STEPHEN, Diane Hilary
Status: Not active
Resigned on: Thursday, 02 May 2019
Correspondence address: Sitchwood, Sitch Lane Oker, Matlock, Derbyshire, DE4 2JP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Simon Richard Briddon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookfield Industrial Estate Matlock, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Richard Briddon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brookfield Industrial Estate Matlock, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Diane Hilary Stephen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sitchwood Matlock, England, Derbyshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Diane Hilary Stephen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sitchwood Matlock, England, Derbyshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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