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BERNARD R HOLT LTD

BERNARD R HOLT LTD

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

    • Overview

    Company NameBERNARD R HOLT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15089764
    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 BERNARD R HOLT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BERNARD R HOLT LTD located?

    Registered Office Address
    2 Beechwood Avenue
    CV5 6DF Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNARD R HOLT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BERNARD R HOLT LTD?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for BERNARD R HOLT LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Nov 01, 2024 to Oct 31, 2024

    		1 pagesAA01

    Previous accounting period extended from Aug 31, 2024 to Nov 01, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 21, 2024 with updates

    		9 pagesCS01

    Change of details for Mr Bernard Robert Holt as a person with significant control on Nov 30, 2023

    		2 pagesPSC04

    Cessation of Nicole Lucy Holt as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 100.12
    		8 pagesRP04SH01

    Registration of charge 150897640001, created on Jan 29, 2024

    		39 pagesMR01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 123.43
    		8 pagesSH01
    Annotations
    DateAnnotation
    Sep 22, 2024Clarification A second filed sh01 was filed on 22/09/24

    Appointment of Bernard Holt Properties Ltd as a director on Nov 23, 2023

    		2 pagesAP02

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2023

    Statement of capital on Aug 22, 2023

    • Capital: GBP .01
    • Capital: GBP .01
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of BERNARD R HOLT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Bernard Robert
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		Director
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		EnglandBritishProperty Surveyor20862680002
    HOLT, Nicole Lucy
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		Director
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		EnglandBritishProperty Manager312704150001
    BERNARD HOLT PROPERTIES LTD
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		Director
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    Identification TypeUK Limited Company
    Registration Number10414089
    		316303870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNARD R HOLT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicole Lucy Holt
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		Aug 22, 2023
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Bernard Robert Holt
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		Aug 22, 2023
    Beechwood Avenue
    CV5 6DF Coventry
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    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