Company information:
Brymore No 3 Ltd (No: 11630114)
Address: 6 HEDDON STREET, LONDON, W1B 4BT, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MATTHEW ROBERT TOMBS ALLEN ( DOB: Jan-1966 From: Sep-2019 )
Current Director: MARTIN ROBERTS ( DOB: Jun-1963 From: Sep-2019 )
Current Director: MARTIN ROBERTS ( DOB: Jun-1963 From: Sep-2019 )
Resigned Director: LEONARD SIDNEY LEWIS ( DOB: Feb-1956 From: Oct-2018 To: Sep-2019 )
Resigned Director: MILES JASON WEBBER ( DOB: Jan-1969 From: Oct-2018 To: Sep-2019 )
Resigned Secretary: LUCINDA JANE LEWIS ( From: Oct-2018 To: Sep-2019 )
Persons of Significant Control:
Baumore Holdings Ltd, 12 Conduit Street, London, W1S 2XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-13)
Brymore Family Holdings Ltd, 67 New Church Road, Hove, East Sussex, BN3 4BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-21, Ceased: 2019-09-13)
Brymore Organisation Ltd, Hove, BN3 4BA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-18, Ceased: 2018-11-21)