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Nom

Bamber and Reddan Holdings Limited

Adresse
Ground Floor
123 Pall Mall
London
SW1Y 5EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08750431 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 08750431 Limited
  • B & R (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mcdonnell, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control
  • Significant influence or control
  • Rees, Huw Meredith Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Mcdonnell, Michael London, United Kingdom Status: Active Notified: 28/10/2013 Date of Birth: 08/1969 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: Irish
    Rees, Huw Meredith London, England Status: Active Notified: 28/10/2013 Date of Birth: 04/1976 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bamber and Reddan Architects Limited Status: Active Notified: 06/04/2016 Companies House Number: 05884802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors