Brymore Family Holdings Ltd

11628891

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

67 NEW CHURCH ROAD, HOVE, BN3 4BA

Incorporated 17/10/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Lucinda Jane Lewis

secretary · Since 17/10/2018

Mr. Leonard Sidney Lewis

director · Since 17/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 10 other boards

Mr Miles Jason Webber

director · Since 17/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Mrs. Lucinda Jane Lewis

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 60

67 New Church Road, Hove, BN3 4BA

Notified 17/10/2018

Mrs Lucinda Jane Lewis

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 60

67 New Church Road, Hove, BN3 4BA

Notified 17/10/2018

Dr Alan Webber

significant-influence-or-control-as-trust

British · Israel · Age 92

67 New Church Road, Hove, BN3 4BA

Notified 21/11/2018

Mr Miles Jason Webber

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 57

67 New Church Road, Hove, BN3 4BA

Notified 21/11/2018

Former PSCs

Mr Peter Michael Woods

Ceased 09/02/2026