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MOORE BROS HOLDINGS LIMITED (13014946)

MOORE BROS HOLDINGS LIMITED (13014946) is an active UK company. incorporated on 12 November 2020. with registered office in Chelmsford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOORE BROS HOLDINGS LIMITED has been registered for 5 years. Current directors include BUEGGELN, Karl John, MOORE, Oliver Timothy, MOORE, Tim.

Company Number
13014946
Status
active
Type
ltd
Incorporated
12 November 2020
Age
5 years
Address
28 Robjohns Road, Chelmsford, CM1 3AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUEGGELN, Karl John, MOORE, Oliver Timothy, MOORE, Tim
SIC Codes
64209

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MOORE BROS HOLDINGS LIMITED

MOORE BROS HOLDINGS LIMITED is an active company incorporated on 12 November 2020 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOORE BROS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13014946

LTD Company

Age

5 Years

Incorporated 12 November 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027
Contact
Address

28 Robjohns Road Chelmsford, CM1 3AF,

Timeline

7 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
Jul 22
Loan Secured
Jul 22
Loan Secured
May 24
Director Joined
Oct 25
New Owner
Nov 25
Owner Exit
Jan 26
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

BUEGGELN, Karl John

Active
Robjohns Road, ChelmsfordCM1 3AF
Born March 1977
Director
Appointed 01 Oct 2025

MOORE, Oliver Timothy

Active
Robjohns Road, ChelmsfordCM1 3AF
Born January 1989
Director
Appointed 12 Nov 2020

MOORE, Tim

Active
Robjohns Road, ChelmsfordCM1 3AF
Born December 1959
Director
Appointed 12 Nov 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Oliver Timothy Moore

Active
Robjohns Road, ChelmsfordCM1 3AF
Born January 1989

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025

Tim Moore

Ceased
Robjohns Road, ChelmsfordCM1 3AF
Born December 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Ceased 24 Nov 2025
Fundings
Financials
Latest Activities

Filing History

25

Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
23 January 2026
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
3 December 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
24 November 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
21 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Accounts With Accounts Type Group
31 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2023
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
28 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Incorporation Company
12 November 2020
NEWINCIncorporation