OpenCompanies

The Brazier Holt Partnership Limited

Company number
04625272
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Dec 2002
Nature of business
Architectural activities
Corporate group
Horizon Capital LLP (374 companies)

Registered office

The Wooden Barn
Little Baldon
Oxford
OX44 9PU

Previous names

  • BHP Realisations Limited (until 23 Apr 2003)

Officers

NameRoleAppointedResigned
PRICE, Jolyon Robert Mark Director 11 Oct 2018
O'HICKEY, Adrian William Director 21 Apr 2015
WALKER, David John Director 6 Sep 2013 23 Apr 2020
GORDON, Mark Richard Director 21 Apr 2015 11 Oct 2018
JONES, Philip Martin Director 6 Sep 2013 30 Jun 2015
HAMILTON HOUSE CORPORATE SERVICES LIMITED Corporate-Secretary 24 Dec 2002 6 Sep 2013
HOLT, Jeffrey John Director 24 Dec 2002 6 Sep 2013

Control

NameNature of controlNotifiedCeased
Ridge And Partners Llp Ownership Of Shares 75 To 100 Percent 30 Aug 2018
Mr Adrian William O'Hickey Ownership Of Shares 25 To 50 Percent 22 Dec 2016 30 Aug 2018
Mr David John Walker Ownership Of Shares 25 To 50 Percent 22 Dec 2016 30 Aug 2018
Mr Mark Richard Gordon Ownership Of Shares 25 To 50 Percent 22 Dec 2016 30 Aug 2018

Accounts

Year ended Net assets Cash
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Mar 2014 - -
31 Mar 2013 £122,517 £45,382
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Owned by

The Brazier Holt Partnership Limited → Ridge And Partners LLP → Rise Newco 1 Limited → Rise Bidco Limited → Rise Midco Limited → Rise Holdco Limited

Directors’ other companies

Companies at the same address

Data