OpenRegistry
Companies House/Braunton/Company profile

BRW HOLDINGS LTD

Active
13444025·incorporated 2021-06-08

BRW HOLDINGS LTD is an active UK private limited company, incorporated on 8 June 2021 at Companies House (number 13444025; OpenRegistry canonical ID GB-13444025-brw-holdings-ltd). 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 488 active companies registered in Braunton (postcode EX33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-08
Registered Address
2, CAEN COURT, CAEN STREET, BRAUNTON, DEVON, CAEN STREET, BRAUNTON, EX33 1AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

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

Persons with significant control

BRW HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Donald Ahelan Baladasan born 1973 resident in England, British national. Notified 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Martin Wales born 1960 resident in England, British national. Notified 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart John Roberts born 1962 resident in England, British national. Notified 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stuart John Roberts born 1962 resident in England, British national. Notified 2021-06-08. Ceased 2021-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Braunton: