OpenCompanies

B.N Gibson Holdings Limited

Company number
10950662
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
T & R Hawley Ltd (2 companies)

Registered office

Unit 3 Gibson House Brailwood Road
Bilsthorpe
Newark
NG22 8UA

Control

NameNature of controlNotifiedCeased
Alison Clare Corbett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2017 28 Feb 2022
Mr Anthony James Corbett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2022 7 Mar 2022
T & R Hawley Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
7 Mar 2022

Accounts

Year ended Net assets Employees
30 Sep 2025 £1,530,700 2
30 Sep 2024 £1,530,700 2
30 Sep 2023 £1,530,700 2
30 Sep 2022 £1,530,700 2
30 Sep 2021 £1,530,700 2
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -

Connections

Owned by

B.N Gibson Holdings Limited → T & R Hawley Ltd

Controls

Data