B R HOLLAND & SONS LIMITED

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B R HOLLAND & SONS LIMITED

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Key Data

Status

Active

Company No.

04592128

Incorporation date

15/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Laxton Gardens, Paddock Wood, Tonbridge, Kent TN12 6BBCopy
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Latest events (Record since 15/11/2002)
dot icon20/03/2026
Notification of Gary Holland as a person with significant control on 2024-12-01
dot icon18/03/2026
Total exemption full accounts made up to 2025-11-30
dot icon02/12/2025
Termination of appointment of Carole Holland as a secretary on 2025-11-28
dot icon03/11/2025
Statement of capital following an allotment of shares on 2024-12-01
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with updates
dot icon30/10/2025
Statement of capital following an allotment of shares on 2024-12-01
dot icon30/10/2025
Statement of capital following an allotment of shares on 2024-12-01
dot icon14/07/2025
Appointment of Mr Gary Holland as a director on 2025-04-06
dot icon27/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with updates
dot icon12/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon17/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon02/12/2022
Confirmation statement made on 2022-11-15 with updates
dot icon20/05/2022
Total exemption full accounts made up to 2021-11-30
dot icon19/11/2021
Confirmation statement made on 2021-11-15 with updates
dot icon19/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon27/11/2020
Confirmation statement made on 2020-11-15 with updates
dot icon12/02/2020
Total exemption full accounts made up to 2019-11-30
dot icon15/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon16/04/2019
Total exemption full accounts made up to 2018-11-30
dot icon21/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon04/04/2018
Total exemption full accounts made up to 2017-11-30
dot icon16/11/2017
Confirmation statement made on 2017-11-15 with updates
dot icon28/03/2017
Director's details changed for Mr Wayne Holland on 2017-03-28
dot icon28/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon15/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon05/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon03/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon23/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon19/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon19/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon22/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon08/11/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon10/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon08/01/2013
Annual return made up to 2012-11-15 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon30/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon11/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon13/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon16/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon02/11/2009
Register inspection address has been changed
dot icon02/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon20/11/2008
Return made up to 15/11/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon10/12/2007
Return made up to 15/11/07; full list of members
dot icon31/05/2007
Return made up to 15/11/06; full list of members
dot icon26/03/2007
Total exemption small company accounts made up to 2006-11-30
dot icon15/09/2006
Ad 19/07/06--------- £ si 2@1=2 £ ic 3/5
dot icon28/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon14/06/2006
Notice of assignment of name or new name to shares
dot icon14/06/2006
Director resigned
dot icon23/01/2006
Return made up to 15/11/05; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon24/12/2004
Return made up to 15/11/04; full list of members
dot icon17/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon19/12/2003
Return made up to 15/11/03; full list of members
dot icon07/06/2003
New secretary appointed
dot icon31/01/2003
Director's particulars changed
dot icon31/01/2003
Director's particulars changed
dot icon13/01/2003
Ad 15/11/02-15/11/02 £ si 2@1=2 £ ic 1/3
dot icon06/12/2002
New director appointed
dot icon06/12/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New secretary appointed
dot icon27/11/2002
Director resigned
dot icon27/11/2002
Secretary resigned
dot icon27/11/2002
Registered office changed on 27/11/02 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon15/11/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
41.99K
-
0.00
14.11K
-
2022
3
43.90K
-
0.00
17.53K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/11/2002 - 15/11/2002
10049
LONDON LAW SERVICES LIMITED
Nominee Director
15/11/2002 - 15/11/2002
9963
Mr Gary Holland
Director
06/04/2025 - Present
-
Mr Wayne Holland
Director
28/11/2002 - Present
6
Mr Gary Holland
Director
28/11/2002 - 24/04/2006
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About B R HOLLAND & SONS LIMITED

B R HOLLAND & SONS LIMITED is an(a) Active company incorporated on 15/11/2002 with the registered office located at 27 Laxton Gardens, Paddock Wood, Tonbridge, Kent TN12 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B R HOLLAND & SONS LIMITED?

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B R HOLLAND & SONS LIMITED is currently Active. It was registered on 15/11/2002 .

Where is B R HOLLAND & SONS LIMITED located?

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B R HOLLAND & SONS LIMITED is registered at 27 Laxton Gardens, Paddock Wood, Tonbridge, Kent TN12 6BB.

What does B R HOLLAND & SONS LIMITED do?

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B R HOLLAND & SONS LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for B R HOLLAND & SONS LIMITED?

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The latest filing was on 20/03/2026: Notification of Gary Holland as a person with significant control on 2024-12-01.