54 BRASSIE WOOD LTD

Company number 17518172

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Overview

Company Details

Registered office (City)
Unit 9a Reeds Farm Estate Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
Company status
active
Company type
Ltd
Incorporated on
13 October 2026
Accounts
First accounts made up to 31 October 2027, due by 13 July 2028
Confirmation statement
First statement date 12 October 2027, due by 26 October 2027
Nature of business (SIC)
41100, 68100, 68209
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Filing history

1 Filing

Date Description
13 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-13 GBP 2
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People

2 Officers

GRANT, Katharine Fiona Director
Appointed
13 October 2026
Nationality
British
Residence
England
Date of birth
02/1980
Address
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
GRANT, Leon Sebastian Director
Appointed
13 October 2026
Nationality
British
Residence
England
Date of birth
02/1982
Address
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
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Persons with significant control

2 Active Records

Mrs Katharine Fiona Grant Active
Notified on
13 October 2026
Nationality
British
Residence
England
Date of birth
02/1980
Address
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Leon Sebastian Grant Active
Notified on
13 October 2026
Nationality
British
Residence
England
Date of birth
02/1982
Address
Unit 9a Reeds Farm Estate, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors