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Company number
10338447

BRH 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRH 1 LIMITED
Company number
10338447
Registered office
TAPTON PARK INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD, S41 0TZ, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 August 2016
Status
Active
Age
10 years
Previous names
BLUE RIBBON HOLDINGS LIMITED (to 09 Feb 2022)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
01 Sept 2027
Confirmation statement — last
18 Aug 2026

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.

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

Gallium Pe Depositary Limited
owns 75–100% of shares
Notified 06/12/2016
Mr Anthony James Hill
owns 25–50% of shares
Notified 02/08/2018
Mr Anthony James Hill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2018
Mr Paul James Carter
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 19/08/2016
Mr Paul James Carter
owns 25–50% of shares
Notified 02/08/2018
Mr Paul James Carter
owns 75–100% of shares
Notified 02/08/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul James Carter
born 09/1973 · England owns 25–50% of shares Notified 02/08/2018 Controls 9 companies
Corporate owner owns 75–100% of shares Control ended 02/08/2018 Controls 2 companies
Mr Anthony James Hill
born 05/1987 · England owns 25–50% of shares Control ended 12/02/2020 Controls 5 companies
Mr Anthony James Hill
born 05/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 12/02/2020 Controls 9 companies
Mr Paul James Carter
born 09/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 06/12/2016 Controls 13 companies
Mr Paul James Carter
born 09/1973 · United Kingdom owns 75–100% of shares Control ended 21/05/2022 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2022 Person with significant control ceased Mr Paul James Carter
09/02/2022 Registered name changed BLUE RIBBON HOLDINGS LIMITED BRH 1 LIMITED
12/02/2020 Person with significant control ceased Mr Anthony James Hill
12/02/2020 Person with significant control ceased Mr Anthony James Hill
02/08/2018 Person with significant control ceased Gallium Pe Depositary Limited
02/08/2018 Person with significant control added Mr Paul James Carter
02/08/2018 Person with significant control added Mr Paul James Carter
02/08/2018 Person with significant control added Mr Anthony James Hill
02/08/2018 Person with significant control added Mr Anthony James Hill
06/12/2016 Person with significant control ceased Mr Paul James Carter
06/12/2016 Person with significant control added Gallium Pe Depositary Limited
19/08/2016 Person with significant control added Mr Paul James Carter

Documents for BRH 1 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRH 1 LIMITED?
According to the official registry, the company number of BRH 1 LIMITED is 10338447.
Where is BRH 1 LIMITED registered?
The registered office is TAPTON PARK INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD, S41 0TZ, ENGLAND.
What is the SIC code of BRH 1 LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls BRH 1 LIMITED?
Gallium Pe Depositary Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BRH 1 LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BRH 1 LIMITED (10338447)

BRH 1 LIMITED is a private limited company incorporated on 19 August 2016 and registered in the United Kingdom under company number 10338447. Its registered office is at TAPTON PARK INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD, S41 0TZ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Gallium Pe Depositary Limited. 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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