Company Information for

BROWNSEA HAVEN PROPERTIES LIMITED

5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, DORSET, BH8 8DY,

Company Registration Number

00209425

Private Limited Company

Active

About Brownsea Haven Properties Ltd

BROWNSEA HAVEN PROPERTIES LIMITED was founded on 1925-11-04 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Brownsea Haven Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROWNSEA HAVEN PROPERTIES LIMITED
Legal Registered Office
5th Floor Waverley House
115 - 119 Holdenhurst Road
Bournemouth
DORSET
BH8 8DY
Other companies in BH1

Filing Information

Company Number00209425
Date formed1925-11-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2023-04-21
Filing return next due2024-05-05
Type of accountsDORMANT
Last Datalog update:
2024-05-19 05:30:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joy Wanda Eva Barcellos Company Secretary 1991-04-21 UNITED KINGDOM
Joy Wanda Eva Barcellos Director COMPANY DIRECTOR 1991-04-21 UNITED KINGDOM
John Godfrey Julius Butterworth Director COMPANY DIRECTOR 1991-04-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wanda Gwendoline Helena Butterworth Director 1991-04-21 2017-03-17

Related Directorships for Joy Wanda Eva Barcellos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joy Wanda Eva Barcellos ARNEWOOD ESTATES (MANAGEMENT) LIMITEDCompany Secretary 1992-04-21 CURRENT 1943-09-15 Active
Joy Wanda Eva Barcellos F.J.B THEATRES (GRIMSBY) LIMITEDCompany Secretary 1991-04-21 CURRENT 1940-11-08 Active
Joy Wanda Eva Barcellos F.J.B. HOTELS (MAJORCA) LIMITEDCompany Secretary 1991-04-21 CURRENT 1965-01-25 Active
Joy Wanda Eva Barcellos ARNEWOOD ESTATES LIMITEDCompany Secretary 1991-04-21 CURRENT 1954-11-18 Active
Joy Wanda Eva Barcellos ARNEWOOD PROPERTY INVESTMENTS LIMITEDCompany Secretary 1991-04-21 CURRENT 1942-03-10 Active
Joy Wanda Eva Barcellos SOLENT LEISURE LIMITEDCompany Secretary 1991-04-21 CURRENT 1941-03-05 Active
Joy Wanda Eva Barcellos SANDBANKS HOTEL LIMITEDCompany Secretary 1991-04-21 CURRENT 1955-11-03 Active
Joy Wanda Eva Barcellos REPERTORY THEATRICAL PRODUCTIONS LIMITEDCompany Secretary 1991-04-21 CURRENT 1951-01-26 Active
Joy Wanda Eva Barcellos NORFOLK HOTEL (RICHMOND HILL) LIMITEDCompany Secretary 1991-04-21 CURRENT 1944-09-08 Active
Joy Wanda Eva Barcellos NEW HIPPODROME (SOUTHAMPTON) LIMITEDCompany Secretary 1991-04-21 CURRENT 1945-09-15 Active
Joy Wanda Eva Barcellos KILBURN VARIETIES LIMITEDCompany Secretary 1991-04-21 CURRENT 1942-07-04 Active
Joy Wanda Eva Barcellos GROSVENOR MARINE SERVICES LIMITEDCompany Secretary 1991-04-21 CURRENT 1964-06-03 Active
Joy Wanda Eva Barcellos BROWNSEA HAVEN WHOLESALE LIMITEDCompany Secretary 1991-04-21 CURRENT 1925-12-10 Active
Joy Wanda Eva Barcellos ASTORIA CASINO (BOURNEMOUTH) LIMITEDCompany Secretary 1991-04-21 CURRENT 1961-01-30 Active

Related Directorships for Joy Wanda Eva Barcellos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joy Wanda Eva Barcellos ARNEWOOD ESTATES (MANAGEMENT) LIMITEDDirector 1992-04-21 CURRENT 1943-09-15 Active
Joy Wanda Eva Barcellos F.J.B THEATRES (GRIMSBY) LIMITEDDirector 1991-04-21 CURRENT 1940-11-08 Active
Joy Wanda Eva Barcellos F.J.B. HOTELS (MAJORCA) LIMITEDDirector 1991-04-21 CURRENT 1965-01-25 Active
Joy Wanda Eva Barcellos ARNEWOOD ESTATES LIMITEDDirector 1991-04-21 CURRENT 1954-11-18 Active
Joy Wanda Eva Barcellos ARNEWOOD PROPERTY INVESTMENTS LIMITEDDirector 1991-04-21 CURRENT 1942-03-10 Active
Joy Wanda Eva Barcellos SOLENT LEISURE LIMITEDDirector 1991-04-21 CURRENT 1941-03-05 Active
Joy Wanda Eva Barcellos SANDBANKS HOTEL LIMITEDDirector 1991-04-21 CURRENT 1955-11-03 Active
Joy Wanda Eva Barcellos REPERTORY THEATRICAL PRODUCTIONS LIMITEDDirector 1991-04-21 CURRENT 1951-01-26 Active
Joy Wanda Eva Barcellos NORFOLK HOTEL (RICHMOND HILL) LIMITEDDirector 1991-04-21 CURRENT 1944-09-08 Active
Joy Wanda Eva Barcellos NEW HIPPODROME (SOUTHAMPTON) LIMITEDDirector 1991-04-21 CURRENT 1945-09-15 Active
Joy Wanda Eva Barcellos KILBURN VARIETIES LIMITEDDirector 1991-04-21 CURRENT 1942-07-04 Active
Joy Wanda Eva Barcellos GROSVENOR MARINE SERVICES LIMITEDDirector 1991-04-21 CURRENT 1964-06-03 Active
Joy Wanda Eva Barcellos BROWNSEA HAVEN WHOLESALE LIMITEDDirector 1991-04-21 CURRENT 1925-12-10 Active
Joy Wanda Eva Barcellos ASTORIA CASINO (BOURNEMOUTH) LIMITEDDirector 1991-04-21 CURRENT 1961-01-30 Active

Related Directorships for John Godfrey Julius Butterworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Godfrey Julius Butterworth FJB HOTELS LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active
John Godfrey Julius Butterworth ARNEWOOD ESTATES (MANAGEMENT) LIMITEDDirector 1992-04-21 CURRENT 1943-09-15 Active
John Godfrey Julius Butterworth F.J.B THEATRES (GRIMSBY) LIMITEDDirector 1991-04-21 CURRENT 1940-11-08 Active
John Godfrey Julius Butterworth F.J.B. HOTELS (MAJORCA) LIMITEDDirector 1991-04-21 CURRENT 1965-01-25 Active
John Godfrey Julius Butterworth ARNEWOOD ESTATES LIMITEDDirector 1991-04-21 CURRENT 1954-11-18 Active
John Godfrey Julius Butterworth ARNEWOOD PROPERTY INVESTMENTS LIMITEDDirector 1991-04-21 CURRENT 1942-03-10 Active
John Godfrey Julius Butterworth SOLENT LEISURE LIMITEDDirector 1991-04-21 CURRENT 1941-03-05 Active
John Godfrey Julius Butterworth SANDBANKS HOTEL LIMITEDDirector 1991-04-21 CURRENT 1955-11-03 Active
John Godfrey Julius Butterworth REPERTORY THEATRICAL PRODUCTIONS LIMITEDDirector 1991-04-21 CURRENT 1951-01-26 Active
John Godfrey Julius Butterworth NORFOLK HOTEL (RICHMOND HILL) LIMITEDDirector 1991-04-21 CURRENT 1944-09-08 Active
John Godfrey Julius Butterworth NEW HIPPODROME (SOUTHAMPTON) LIMITEDDirector 1991-04-21 CURRENT 1945-09-15 Active
John Godfrey Julius Butterworth KILBURN VARIETIES LIMITEDDirector 1991-04-21 CURRENT 1942-07-04 Active
John Godfrey Julius Butterworth GROSVENOR MARINE SERVICES LIMITEDDirector 1991-04-21 CURRENT 1964-06-03 Active
John Godfrey Julius Butterworth BROWNSEA HAVEN WHOLESALE LIMITEDDirector 1991-04-21 CURRENT 1925-12-10 Active
John Godfrey Julius Butterworth ASTORIA CASINO (BOURNEMOUTH) LIMITEDDirector 1991-04-21 CURRENT 1961-01-30 Active