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BROWNSEA ISLAND HOLDINGS LIMITED

Active
00922832·incorporated 1967-11-17

BROWNSEA ISLAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 1967 at Companies House (number 00922832; OpenRegistry canonical ID GB-00922832-brownsea-island-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 16,105 active companies registered in Poole, Dorset (postcode BH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-11-17
Registered Address
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BROWNSEA ISLAND HOLDINGS LIMITED has 1 person with significant control on file:

  • Janet Hedgeman born 1935 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • David Anthony Beyer Hedgeman born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Malcolm Hedgeman born 1959 resident in United Kingdom, British national. Notified 2016-07-13. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Poole: