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Brass House Developments Limited

Brass House Developments Limited is a dissolved company incorporated on 26 January 2022 with the registered office located in Towcester, Northamptonshire. Brass House Developments Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (10 days ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13873250
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Nov 1944
Mr Mark Simon Holbeche
PSC • British • Lives in England • Born in Dec 1973
Mr Roger Malcolm Holbeche
PSC • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex St (Properties) Limited
Roger Malcolm Holbeche is a mutual person.
Active
RPGL Bards Walk Ltd
Mark Simon Holbeche is a mutual person.
Active
91 To 97 Broad Street Devco Limited
Mark Simon Holbeche is a mutual person.
Active
Murdoch + Pitman Devco Ltd
Roger Malcolm Holbeche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Days Ago on 28 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 12 Aug 2025
Application To Strike Off
3 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Mr Roger Malcolm Holbeche Details Changed
7 Months Ago on 1 Apr 2025
Mr Mark Simon Holbeche Details Changed
7 Months Ago on 1 Apr 2025
Mr Mark Simon Holbeche (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Roger Malcolm Holbeche (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 31 Jul 2025
Change of details for Mr Mark Simon Holbeche as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Mark Simon Holbeche on 1 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Roger Malcolm Holbeche on 1 April 2025
Submitted on 22 Apr 2025
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Roger Malcolm Holbeche as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Feb 2024
Repayment History
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