BRICKENDON GRANGE (HOLDINGS) LIMITED
Company details
- Registered name
- BRICKENDON GRANGE (HOLDINGS) LIMITED
- Company number
- 00969449
- Registered office
- BRICKENDON GRANGE, BRICKENDON, NR HERTFORD, SG13 8PD
- Company type
- Private Limited Company
- Incorporated on
- 2 January 1970
- Status
- Active
- Age
- 56 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Person with significant control ceased | Mr Rosario Caruso | — |
| 01/08/2025 | Person with significant control added | — | Mr Michael Joseph Sheerin |
| 25/06/2021 | Person with significant control ceased | Mr Peter Richard Warren | — |
| 25/06/2021 | Person with significant control added | — | Dr Jan Antoni Cembala |
| 01/02/2019 | Person with significant control added | — | Mr Rosario Caruso |
| 01/02/2019 | Person with significant control added | — | Mr Peter Richard Warren |
| 01/03/2018 | Person with significant control ceased | Mr Douglas Martin Clements | — |
| 01/03/2018 | Person with significant control ceased | Mr Barrington John Reid | — |
| 07/04/2016 | Person with significant control added | — | Mr Douglas Martin Clements |
| 07/04/2016 | Person with significant control added | — | Mr Barrington John Reid |
Documents for BRICKENDON GRANGE (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BRICKENDON GRANGE (HOLDINGS) LIMITED (00969449)
BRICKENDON GRANGE (HOLDINGS) LIMITED is a private limited company incorporated on 2 January 1970 and registered in the United Kingdom under company number 00969449. Its registered office is at BRICKENDON GRANGE, BRICKENDON, NR HERTFORD, SG13 8PD. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Jan Antoni Cembala. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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