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Companies House/Huntingdon/Company profile

MILBURN HOLDINGS LIMITED

Active
07831688·incorporated 2011-11-02

MILBURN HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 2011 at Companies House (number 07831688; OpenRegistry canonical ID GB-07831688-milburn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 4,849 active companies registered in Huntingdon, Cambridgeshire (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-02
Registered Address
THE GRANGE ILLINGS LANE, BROUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 3AW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-28. Financial year-end: 28/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Mortgages and charges

15 charges recorded against the company at Companies House: 10 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MILBURN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Brendan Michael Anthony Hopkins born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sally Jane Elizabeth Hopkins born 1956 resident in United Kingdom, British national. Notified 2020-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Bee Hopkins born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MILBURN HOLDINGS LIMITED has previously traded as:

  • BNB LEISURE HOLDINGS LIMITED (until 2020-10-21)
  • BNB LEISURE LIMITED (until 2012-11-06)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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