BRW HOLDINGS LTD

Key Data

Status

Active

Company No.

13444025

Incorporation date

08/06/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2021)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

11/06/2025

Change of details for Mr Stuart John Roberts as a person with significant control on 2025-06-10

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

23/10/2024

Registered office address changed from 8 Church Way Thorpe Malsor Kettering NN14 1JS England to 2, Caen Court, Caen Street, Braunton, Devon Caen Street Braunton EX33 1AA on 2024-10-23

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

17/06/2024

Change of details for Mr Donald Ahelan Baladasan as a person with significant control on 2021-07-20

View PDF (2 pages)

13/06/2024

Change of details for Mr Peter Martin Wales as a person with significant control on 2021-07-20

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

01/12/2023

Previous accounting period extended from 2023-07-31 to 2023-10-31

View PDF (1 pages)

07/11/2023

Registered office address changed from 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH United Kingdom to 8 Church Way Thorpe Malsor Kettering NN14 1JS on 2023-11-07

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

11/07/2022

Registered office address changed from 8 Church Way Thorpe Malsor Kettering NN14 1JS England to 3 Sovereign Court South Portway Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RH on 2022-07-11

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (4 pages)

09/08/2021

Registration of charge 134440250001, created on 2021-08-06

View PDF (46 pages)

07/08/2021

Resolutions

View PDF (1 pages)

07/08/2021

Memorandum and Articles of Association

View PDF (20 pages)

27/07/2021

Notification of Stuart John Roberts as a person with significant control on 2021-07-20

View PDF (2 pages)

27/07/2021

Notification of Peter Martin Wales as a person with significant control on 2021-07-20

View PDF (2 pages)

27/07/2021

Cessation of Stuart John Roberts as a person with significant control on 2021-07-20

View PDF (1 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-20

View PDF (4 pages)

27/07/2021

Notification of Donald Ahelan Baladasan as a person with significant control on 2021-07-20

View PDF (2 pages)

27/07/2021

Current accounting period extended from 2022-06-30 to 2022-07-31

View PDF (1 pages)

08/06/2021

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£63,137.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
600.99K
-
0.00
63.14K
-

2022
7
600.99K
-
0.00
63.14K
-

Employees

2022

Employees

7 - *

Net Assets(GBP)

600.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Stuart John	Director	08/06/2021 - Present	7
Wales, Peter Martin	Director	08/06/2021 - Present	15
Baladasan, Donald Ahelan	Director	08/06/2021 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRW HOLDINGS LTD

BRW HOLDINGS LTD is an(a) Active company incorporated on 08/06/2021 with the registered office located at 2, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton EX33 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BRW HOLDINGS LTD?

BRW HOLDINGS LTD is currently Active. It was registered on 08/06/2021 .

Where is BRW HOLDINGS LTD located?

BRW HOLDINGS LTD is registered at 2, Caen Court, Caen Street, Braunton, Devon, Caen Street, Braunton EX33 1AA.

What does BRW HOLDINGS LTD do?

BRW HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRW HOLDINGS LTD have?

BRW HOLDINGS LTD had 7 employees in 2022.

What is the latest filing for BRW HOLDINGS LTD?

The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-10-31.