OpenCompanies

Timbrall Limited

Company number
14595239
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2023
Nature of business
Activities of mortgage finance companies
Other credit granting n.e.c.
Corporate group
MSJ 1893 Holdings Limited (16 companies)

Registered office

Kincraigie
Over Ross Street
Ross-On-Wye
HR9 7AU

Previous names

  • Berkshire Luxury Properties Limited (until 3 Feb 2025)

Control

NameNature of controlNotifiedCeased
Mr David Spicer Hepworth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2023 18 Jun 2026
Henley Developments Ltd Ownership Of Shares 75 To 100 Percent 18 Jun 2026

Accounts

Year ended Net assets Employees
31 Jan 2025 £100 0
31 Jan 2024 Dormant £100 1

Connections

Owned by

Timbrall Limited → Henley Developments Limited

Controls

Companies at the same address

Data