Ashleigh and Burwood Limited (registration number 02732655) is a private limited company incorporated on 1992-07-20 originating in England. This company is located at Heritage House, Pool Road, West Molesey KT8 2NU. Having undergone a change in 1997-03-04, the previous name the business used was Keypoint International Limited. Ashleigh and Burwood Limited operates SIC: 46499 that means "wholesale of household goods (other than musical instruments) n.e.c.".

Company details

Name Ashleigh And Burwood Limited
Number 02732655
Date of Incorporation: 20th July 1992
End of financial year: 31 December
Address: Heritage House, Pool Road, West Molesey, KT8 2NU
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Jeremy K. (appointed on 05 September 2022), Anthony B. (appointment date: 01 August 2022), Andrew N. (appointed on 12 February 1996). The official register lists 5 persons of significant control, namely: Ab Holdco Limited can be found at 62 Kenilworth Road, CV32 6JX Leamington Spa. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ab Propco Limited can be found at 62 Kenilworth Road, CV32 6JX Leamington Spa. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marie N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ab Holdco Limited
29 July 2022
Address Gables House 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14022470
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ab Propco Limited
29 July 2022 - 29 July 2022
Address Gables House 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14022404
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marie N.
6 April 2016 - 29 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Andrew N.
6 April 2016 - 29 July 2022
Nature of control: 25-50% voting rights
25-50% shares
John N.
6 April 2016 - 29 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 30th, August 2023 | accounts
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