Bredhurst Homes Limited

Active04242193 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Graham Neil Marshall
Accounts type
Micro entity
Region
South East
Address
Rockshaw House Rockshaw House
Warwick Wold Road
Warwick Wold Road Merstham Redhill
RH1 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born November 1958
Officer history (6 former)
30 September 2026
Resigned Siba, Miroslav as Secretary
14 November 2025
Resigned Norman, Petr as Director
30 April 2025
Appointed Marshall, Graham Neil as Director
3 March 2020
Appointed Norman, Petr as Director
3 March 2020
Resigned Marshall, Graham Neil as Director
21 May 2017
Resigned Norman, Petr as Director
8 February 2017
Appointed Marshall, Graham Neil as Director
18 July 2001
Appointed Siba, Miroslav as Secretary
18 July 2001
Appointed Norman, Petr as Director
18 July 2001
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
18 July 2001
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
27 June 2001
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
27 June 2001
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1958
Former controllers (2)
14 November 2025
Ceased Petr Norman — Owns 75–100% of shares
3 March 2020
Ceased Graham Neil Marshall — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,511

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,511 £4,511 £4,511 £4,511 £4,511 £4,511
Balance sheet detail
202520242023202220212020
Fixed Assets£518,458£518,458£518,458£518,458£518,458£518,458
Creditors (< 1 year)£513,947£513,947£513,947£513,947£513,947£513,947
Net Current Assets(£513,947)(£513,947)(£513,947)(£513,947)(£513,947)(£513,947)
Net Assets£4,511£4,511£4,511£4,511£4,511£4,511
Shareholder Funds£4,511£4,511£4,511£4,511£4,511£4,511

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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