Percy R Brend & Sons (Holdings) Limited

Active16268986 Private limited company
Incorporated
21 February 2025 (1 year)
Previously known as
P R Brend & Sons (Holdings) Limited (until 28 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
Peter Anthony Brend
Justin John Brend
Matthew Jonathan Brend
Region
South West
Address
C/o Bishop Fleming Century House
Nicholson Road
Torquay
TQ2 7TD

Filing status

Accounts due
21 February 2027
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Peter Anthony Brend
Individual · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Justin John Brend
Individual · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Matthew Jonathan Brend
Individual · Notified 10 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1993 (33)
Former controllers (2)
10 June 2025
Ceased Richard Percival Brend — Owns 25–50% of shares
11 April 2025
Ceased John Edward Brend — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Percy R Brend & Sons (Holdings) Limited This company
Allied Hotels Limited Owns 75–100% of shares
Belmont Hotel (Sidmouth) Limited Owns 75–100% of shares
Carlyon Bay Hotel Limited Owns 75–100% of shares
Percy R Brend Limited Owns 75–100% of shares
Broadfield Securities Limited Owns 75–100% of shares
Percy R Brend & Sons Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Previous accounting period extended

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