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Companies House/Nr Hertford/Company profile

BRICKENDON GRANGE (HOLDINGS) LIMITED

Active
00969449·incorporated 1970-01-02

BRICKENDON GRANGE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 2 January 1970 at Companies House (number 00969449; OpenRegistry canonical ID GB-00969449-brickendon-grange-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5 active companies registered in Nr Hertford (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-01-02
Registered Address
BRICKENDON GRANGE, BRICKENDON, NR HERTFORD, SG13 8PD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRICKENDON GRANGE (HOLDINGS) LIMITED

Filings

Check filing history of BRICKENDON GRANGE (HOLDINGS) LIMITED

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 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRICKENDON GRANGE (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Dr Jan Antoni Cembala born 1950 resident in England, British national. Notified 2021-06-25.
    • Has significant influence or control
  • Mr Michael Joseph Sheerin born 1962 resident in England, British national. Notified 2025-08-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Douglas Martin Clements born 1942 resident in England, British national. Notified 2016-04-07. Ceased 2018-03-01.
    • Has significant influence or control
  • Mr Barrington John Reid born 1942 resident in England, British national. Notified 2016-04-07. Ceased 2018-03-01.
    • Has significant influence or control
  • Mr Peter Richard Warren born 1945 resident in England, British national. Notified 2019-02-01. Ceased 2021-06-25.
    • Has significant influence or control
  • Mr Rosario Caruso born 1962 resident in England, British national. Notified 2019-02-01. Ceased 2025-08-01.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Nr Hertford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00969449.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.