OpenRegistry
Companies House/Chesterfield/Company profile

BRH 1 LIMITED

Active
10338447·incorporated 2016-08-19

BRH 1 LIMITED is an active UK private limited company, incorporated on 19 August 2016 at Companies House (number 10338447; OpenRegistry canonical ID GB-10338447-brh-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-19
Registered Address
TAPTON PARK INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD, S41 0TZ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

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

Persons with significant control

BRH 1 LIMITED has 1 person with significant control on file:

  • Mr Paul James Carter born 1973 resident in England, British national. Notified 2018-08-02.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Gallium Pe Depositary Limited (England reg. 07599626). Notified 2016-12-06. Ceased 2018-08-02.
    • Owns 75% or more of shares
  • Mr Paul James Carter born 1973 resident in United Kingdom, British national. Notified 2016-08-19. Ceased 2016-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Anthony James Hill born 1987 resident in England, British national. Notified 2018-08-02. Ceased 2020-02-12.
    • Owns 25–50% of shares
  • Mr Paul James Carter born 1973 resident in United Kingdom, British national. Notified 2018-08-02. Ceased 2022-05-21.
    • Owns 75% or more of shares
  • Mr Anthony James Hill born 1987 resident in United Kingdom, British national. Notified 2018-08-02. Ceased 2020-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRH 1 LIMITED has previously traded as:

  • BLUE RIBBON HOLDINGS LIMITED (until 2022-02-09)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Chesterfield: