Brands Hatch Morgan Limited (registration number 02085127) is a private limited company created on 1986-12-18. The firm can be found at Lynwood House, Crofton Road, Orpington BR6 8QE. Brands Hatch Morgan Limited operates Standard Industrial Classification: 45190 - "sale of other motor vehicles".

Company details

Name Brands Hatch Morgan Limited
Number 02085127
Date of Incorporation: Thu, 18th Dec 1986
End of financial year: 31 December
Address: Lynwood House, Crofton Road, Orpington, BR6 8QE
SIC code: 45190 - Sale of other motor vehicles

When it comes to the 2 directors that can be found in this business, we can name: Sarah H. (in the company from 05 April 2007), Brett S. (appointment date: 05 April 2007). 1 secretary is there as well: Sarah H. (appointed on 05 April 2007). The official register indexes 4 persons of significant control, namely: Hutton & Syndercombe Limited can be reached at Crofton Road, BR6 8QE Orpington, Kent. The corporate PSC has over 3/4 of shares,. Brett S. has substantial control or influence, Sarah H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-12-31 2022-12-31
Current Assets 359,841 450,799 349,518 569,987 501,168 508,321 482,011 598,265 587,160
Total Assets Less Current Liabilities 164,192 194,220 222,048 315,502 345,714 339,240 289,287 390,855 408,745
Fixed Assets 3,754 5,695 5,840 - - - - - -
Intangible Fixed Assets 417 - - - - - - - -
Number Shares Allotted - 55,100 - - - - - - -
Shareholder Funds 164,192 194,220 222,048 - - - - - -
Tangible Fixed Assets 3,337 5,695 5,840 - - - - - -

People with significant control

Hutton & Syndercombe Limited
30 June 2022
Address Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13803612
Nature of control: 75,01-100% shares
Brett S.
30 June 2022
Nature of control: significiant influence or control
Sarah H.
30 June 2022
Nature of control: significiant influence or control
Kbs Limited
6 April 2016 - 30 June 2022
Address Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06149409
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, March 2023 | accounts
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