B.Grange Holdings Limited

16509249

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Brambridge Park Garden Centre Kiln Lane, Brambridge, Eastleigh, SO50 6HT

Incorporated 10/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil Mcdonald

director · Since 25/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 16 other boards

Mr Alan Roper

director · Since 25/07/2025

DIRECTOR

BRITISH · GUERNSEY · Age 64

Also on 11 other boards

Neil Mcdonald

director · Since 25/07/2025

British · England · Age 42

Alan Roper

director · Since 25/07/2025

British · Guernsey · Age 64

Former

Edward Peter Topping

director · Resigned 25/07/2025

Guy Topping

director · Resigned 25/07/2025

Persons with Significant Control

Blue Diamond Uk Limited

75–100% shares

75–100% votes

Appoint directors

Brambridge Park Garden Centre, Kiln Lane, Eastleigh, SO50 6HT

Reg: 02421720 · Companies House · Private Company Limited By Shares

Notified 25/07/2025

Former PSCs

Guy Topping

Ceased 25/07/2025

Mr Edward Peter Topping

Ceased 25/07/2025

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (ACTING THROUGH ITS GUERNSEY BRANCH) AS SECURI

Created 03/10/2025Registered 06/10/2025

Change History

officer appointed → MCDONALD, Neil

2026-07-25

officer appointed → ROPER, Alan

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Brambridge Park Garden Centre Kiln Lane

2026-07-25

BRAMBRIDGE PARK GARDEN CENTRE KILN LANE

post town → Eastleigh

2026-07-25

EASTLEIGH