BROWNHILL HOLDINGS LIMITED

Company number 03698924

1 active person with significant control / 0 active statements

Bh Holding Group Limited (Active)

• Correspondence address: 2nd Floor Kent House, 41 East Street, Bromley, England, BR1 1QQ
• Notified on: 7 October 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12055415
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pauline Andrews (Ceased)

• Correspondence address: 2nd, Floor, Kent House 41 East Street, Bromley, Kent, BR1 1QQ
• Notified on: 6 April 2016
• Ceased on: 7 October 2019
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael Weedon (Ceased)

• Correspondence address: 2nd, Floor, Kent House 41 East Street, Bromley, Kent, BR1 1QQ
• Notified on: 6 April 2016
• Ceased on: 7 October 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Tracy Weedon (Ceased)

• Correspondence address: 2nd, Floor, Kent House 41 East Street, Bromley, Kent, BR1 1QQ
• Notified on: 6 April 2016
• Ceased on: 7 October 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Gillian Kathleen Henderson (Ceased)

• Correspondence address: 2nd, Floor, Kent House 41 East Street, Bromley, Kent, BR1 1QQ
• Notified on: 6 April 2016
• Ceased on: 7 October 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven James Henderson (Ceased)

• Correspondence address: 2nd, Floor, Kent House 41 East Street, Bromley, Kent, BR1 1QQ
• Notified on: 6 April 2016
• Ceased on: 7 October 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control