Introduction
Watch Company
B
BRIAN EASEY HOLDINGS LTD
BRIAN EASEY HOLDINGS LTD is an active company incorporated on 24 April 2017 with the registered office located in Wisbech. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210). BRIAN EASEY HOLDINGS LTD was registered 8 years ago.(SIC: 38210)
Status
active
Active since 8 years ago
Company No
10738104
LTD Company
Age
8 Years
Incorporated 24 April 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
645 WASTE MANAGEMENT LIMITED
From: 24 April 2017To: 27 March 2018
Address
12/13 The Crescent Wisbech, PE13 1EH,
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EASEY, Brian William
ActiveWisbechPE13 1EH
Born October 1978
Director
Appointed 24 Apr 2017
EASEY, Brian William
WisbechPE13 1EH
Born October 1978
Director
24 Apr 2017
Active
EASEY, Gemma
ActiveWisbechPE13 1EH
Born January 1982
Director
Appointed 28 Mar 2018
EASEY, Gemma
WisbechPE13 1EH
Born January 1982
Director
28 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian William Easey
ActiveWisbechPE13 1EH
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2017
Mr Brian William Easey
WisbechPE13 1EH
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2017
Active
Filing History
32
Description
Type
Date Filed
Document
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
9 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2018