# Brymore No 1 Ltd

## Details

- **Company number:** [11629964](https://find-and-update.company-information.service.gov.uk/company/11629964)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 2018
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** Other letting and operating of own or leased real estate
- **Corporate group:** [Baumore Holdings Ltd](/group/24116) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Lucinda Jane | secretary | 18 Oct 2018 | 13 Sep 2019 |
| WEBBER, Miles Jason | director | 18 Oct 2018 | 13 Sep 2019 |
| LEWIS, Leonard Sidney, Mr. | director | 18 Oct 2018 | 13 Sep 2019 |
| ROBERTS, Martin | director | 13 Sep 2019 |  |
| ALLEN, Matthew Robert | director | 13 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brymore Organisation Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2018 | 21 Nov 2018 |
| Brymore Family Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2018 | 13 Sep 2019 |
| Baumore Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2019 |  |




## Owned by

Brymore No 1 Ltd → [Baumore Holdings Ltd](/company/12097199)




## Directors' other companies

- [ALLEN, Matthew Robert](/person/5875107) - director at [Brymore No 3 Ltd](/company/11630114)
- [ALLEN, Matthew Robert](/person/5875107) - llp-designated-member at [Addington Capital Investments 3 LLP](/company/OC443191)
- [ROBERTS, Martin](/person/5875102) - director at [Brymore No 3 Ltd](/company/11630114)



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