ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Durkan Braganza Holdco Limited

Durkan Braganza Holdco Limited is an active company incorporated on 10 May 2021 with the registered office located in Borehamwood, Hertfordshire. Durkan Braganza Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13384246
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
4 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
England
Same address since incorporation
Telephone
020 86199699
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Jan 1979
Director • Group Finance Director • British • Lives in England • Born in Nov 1977
Director • Chairman • Irish • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Mar 1980
Director • Chief Executive Officer • Irish • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Durkan Estates Limited
Ronan Patrick Murphy, Daniel Gerard Durkan, and 3 more are mutual people.
Active
Durkan (Bengeo) Limited
Ronan Patrick Murphy, Daniel Gerard Durkan, and 3 more are mutual people.
Active
Durkan (St Neots) Limited
Ronan Patrick Murphy, Daniel Gerard Durkan, and 3 more are mutual people.
Active
Durkan (Onslow) Limited
Ronan Patrick Murphy, Daniel Gerard Durkan, and 3 more are mutual people.
Active
Durkan Limited
Ronan Patrick Murphy, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Durkan Holdings Limited
Ronan Patrick Murphy, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Zest Living Limited
Ronan Patrick Murphy, Daniel Gerard Durkan, and 2 more are mutual people.
Active
Durkan Bengeo Holdco Limited
Ronan Patrick Murphy, Paul Roger Kimber, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.83M
Decreased by £3.19M (-40%)
Total Liabilities
-£4.83M
Decreased by £3.19M (-40%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Bilge Mustafa Beyzade Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Bilge Mustafa Beyzade Appointed
11 Months Ago on 1 Dec 2024
Mr Ian Mcardle Appointed
11 Months Ago on 1 Dec 2024
Paul Roger Kimber Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Small Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Get Credit Report
Discover Durkan Braganza Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 22 Aug 2025
Termination of appointment of Bilge Mustafa Beyzade as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Paul Roger Kimber as a director on 30 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Ian Mcardle as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Mr Bilge Mustafa Beyzade as a director on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year