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DURKAN BRAGANZA HOLDCO LIMITED

DURKAN BRAGANZA HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDURKAN BRAGANZA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13384246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURKAN BRAGANZA HOLDCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is DURKAN BRAGANZA HOLDCO LIMITED located?

    Registered Office Address
    4 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURKAN BRAGANZA HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DURKAN BRAGANZA HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for DURKAN BRAGANZA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    		13 pagesAA

    legacy

    		2 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		55 pagesPARENT_ACC

    Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 2025

    		1 pagesTM01

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Bilge Mustafa Beyzade as a director on Dec 01, 2024

    		2 pagesAP01

    Appointment of Mr Ian Mcardle as a director on Dec 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Roger Kimber as a director on Nov 30, 2024

    		1 pagesTM01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		17 pagesAA

    Accounts for a small company made up to Nov 30, 2022

    		16 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		16 pagesAA

    Current accounting period shortened from May 31, 2022 to Nov 30, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DURKAN BRAGANZA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Daniel Gerard
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		EnglandIrish6330180025
    MCARDLE, Ian James
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		EnglandBritish274362930001
    MURPHY, Ronan Patrick
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		EnglandIrish151628410001
    BEYZADE, Bilge Mustafa
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		EnglandBritish190395800001
    KIMBER, Paul Roger
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    United Kingdom
    		Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    United Kingdom
    		EnglandBritish266086180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURKAN BRAGANZA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		May 10, 2021
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02132837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0