Brymore No 3 Ltd
- Company number
- 11630114
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Baumore Holdings Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Martin | Director | 13 Sep 2019 | |
| ALLEN, Matthew Robert | Director | 13 Sep 2019 | |
| WEBBER, Miles Jason | Director | 18 Oct 2018 | 13 Sep 2019 |
| LEWIS, Leonard Sidney, Mr. | Director | 18 Oct 2018 | 13 Sep 2019 |
| LEWIS, Lucinda Jane | Secretary | 18 Oct 2018 | 13 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Owned by
Brymore No 3 Ltd → Baumore Holdings Ltd
Directors’ other companies
- ALLEN, Matthew Robert - Director at Brymore No 1 Ltd
- ALLEN, Matthew Robert - Llp-Designated-Member at Addington Capital Investments 3 LLP
- ALLEN, Matthew Robert - Llp-Designated-Member at Addington Capital Investments Five LLP
- ROBERTS, Martin - Director at Brymore No 1 Ltd
Companies at the same address
- R. Roberts & Sons Limited (11637356)
- Topland (No. 24) Limited (09044416)