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B.R.HODGSON FACADES LIMITED

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B.R.HODGSON FACADES LIMITED

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Key Data

Status

Dissolved

Company No.

01342680

Incorporation date

06/12/1977

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EHCopy
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Latest events (Record since 06/12/1977)
dot icon23/06/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/03/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon10/03/2023
Liquidators' statement of receipts and payments to 2023-01-05
View PDF (19 pages)
dot icon17/06/2022
Death of a liquidator
View PDF (3 pages)
dot icon13/05/2022
Registered office address changed from Naishcombe House Golden Valley Wick Bristol BS30 5TW to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2022-05-13
View PDF (2 pages)
dot icon18/01/2022
Statement of affairs
View PDF (10 pages)
dot icon18/01/2022
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon18/01/2022
Resolutions
View PDF (1 pages)
dot icon14/06/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (12 pages)
dot icon30/04/2021
Termination of appointment of Alastair John Vernon Prescot as a director on 2021-04-30
View PDF (1 pages)
dot icon30/04/2021
Termination of appointment of Alastair John Vernon Prescot as a secretary on 2021-04-30
View PDF (1 pages)
dot icon15/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon23/10/2020
Current accounting period extended from 2020-04-30 to 2020-10-31
View PDF (1 pages)
dot icon30/07/2020
Registration of charge 013426800007, created on 2020-07-29
View PDF (21 pages)
dot icon02/03/2020
Termination of appointment of David Duplock as a director on 2020-02-28
View PDF (1 pages)
dot icon19/02/2020
Termination of appointment of Jason Macer as a director on 2020-02-19
View PDF (1 pages)
dot icon20/01/2020
Termination of appointment of Faith Parker as a director on 2020-01-16
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon02/12/2019
Full accounts made up to 2019-04-30
View PDF (24 pages)
dot icon30/10/2019
Termination of appointment of Andrew Petrie as a director on 2019-10-23
View PDF (1 pages)
dot icon01/10/2019
Termination of appointment of Matthew Adrian Ball as a director on 2019-09-30
View PDF (1 pages)
dot icon29/01/2019
Full accounts made up to 2018-04-30
View PDF (22 pages)
dot icon07/01/2019
Appointment of Mr Jason Macer as a director on 2019-01-01
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (3 pages)
dot icon26/10/2018
All of the property or undertaking has been released from charge 013426800005
View PDF (1 pages)
dot icon27/04/2018
Resolutions
View PDF (2 pages)
dot icon27/04/2018
Change of name notice
View PDF (2 pages)
dot icon04/01/2018
Appointment of Mr Andrew Petrie as a director on 2018-01-02
View PDF (2 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon01/12/2017
Termination of appointment of Geoffrey Valentine as a director on 2017-11-30
View PDF (1 pages)
dot icon11/09/2017
Full accounts made up to 2017-04-30
View PDF (20 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon12/10/2016
Full accounts made up to 2016-04-30
View PDF (27 pages)
dot icon03/05/2016
Appointment of Ms Faith Parker as a director on 2016-05-03
View PDF (2 pages)
dot icon24/02/2016
Registration of charge 013426800006, created on 2016-02-10
View PDF (20 pages)
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2015
Full accounts made up to 2015-04-30
View PDF (18 pages)
dot icon19/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2014
Current accounting period extended from 2014-11-30 to 2015-04-30
View PDF (1 pages)
dot icon04/09/2014
Full accounts made up to 2013-11-30
View PDF (18 pages)
dot icon16/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Resolutions
View PDF (14 pages)
dot icon06/12/2013
Registration of charge 013426800005
View PDF (29 pages)
dot icon04/12/2013
Previous accounting period shortened from 2014-04-30 to 2013-11-30
View PDF (1 pages)
dot icon26/11/2013
Full accounts made up to 2013-04-30
View PDF (17 pages)
dot icon05/02/2013
Accounts for a medium company made up to 2012-04-30
View PDF (15 pages)
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Accounts for a medium company made up to 2011-04-30
View PDF (15 pages)
dot icon18/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2011
Termination of appointment of Andrew Carter as a director
View PDF (1 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon28/01/2011
Accounts for a medium company made up to 2010-04-30
View PDF (15 pages)
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2010
Accounts for a medium company made up to 2009-04-30
View PDF (15 pages)
dot icon22/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2010
Director's details changed for David Duplock on 2009-12-31
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Mr Geoffrey Valentine on 2009-12-31
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for John Andrew Dempster on 2009-12-31
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Andrew Romney Carter on 2009-12-31
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Matthew Adrian Ball on 2009-12-31
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Mr Alastair John Vernon Prescot on 2009-12-31
View PDF (2 pages)
dot icon22/01/2010
Secretary's details changed for Alastair John Vernon Prescot on 2009-12-31
View PDF (1 pages)
dot icon05/06/2009
Appointment terminated director brian fegredo
View PDF (1 pages)
dot icon04/03/2009
Accounts for a medium company made up to 2008-04-30
View PDF (18 pages)
dot icon21/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon20/01/2009
Director's change of particulars / matthew ball / 01/12/2008
View PDF (1 pages)
dot icon13/10/2008
Director's change of particulars / andrew carter / 28/08/2008
View PDF (1 pages)
dot icon29/01/2008
Accounts for a medium company made up to 2007-04-30
View PDF (19 pages)
dot icon21/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon21/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon12/04/2007
Accounts for a medium company made up to 2006-04-30
View PDF (17 pages)
dot icon26/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon27/06/2006
New director appointed
View PDF (2 pages)
dot icon27/06/2006
New director appointed
View PDF (2 pages)
dot icon03/03/2006
Accounts for a medium company made up to 2005-04-30
View PDF (17 pages)
dot icon21/02/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon01/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/03/2005
Accounts for a medium company made up to 2004-04-30
View PDF (16 pages)
dot icon29/01/2005
Return made up to 31/12/04; full list of members
View PDF (9 pages)
dot icon01/03/2004
Accounts for a medium company made up to 2003-04-30
View PDF (16 pages)
dot icon29/01/2004
Return made up to 31/12/03; full list of members
View PDF (9 pages)
dot icon05/03/2003
Accounts for a medium company made up to 2002-04-30
View PDF (16 pages)
dot icon20/01/2003
Return made up to 31/12/02; full list of members
View PDF (9 pages)
dot icon08/07/2002
Director resigned
View PDF (1 pages)
dot icon29/05/2002
Full accounts made up to 2001-04-30
View PDF (17 pages)
dot icon18/01/2002
Return made up to 31/12/01; full list of members
View PDF (8 pages)
dot icon02/03/2001
Accounts for a medium company made up to 2000-04-30
View PDF (14 pages)
dot icon18/01/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon27/04/2000
New director appointed
View PDF (2 pages)
dot icon02/03/2000
Accounts for a medium company made up to 1999-04-30
View PDF (10 pages)
dot icon27/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon27/01/2000
New director appointed
View PDF (2 pages)
dot icon26/02/1999
Accounts for a medium company made up to 1998-04-30
View PDF (10 pages)
dot icon15/02/1999
Return made up to 31/12/98; no change of members
View PDF (7 pages)
dot icon06/05/1998
New director appointed
View PDF (2 pages)
dot icon06/05/1998
New director appointed
View PDF (2 pages)
dot icon25/03/1998
Memorandum and Articles of Association
View PDF (6 pages)
dot icon12/03/1998
Return made up to 31/12/97; full list of members
View PDF (7 pages)
dot icon23/02/1998
Accounts for a medium company made up to 1997-04-30
View PDF (10 pages)
dot icon16/05/1997
New director appointed
View PDF (2 pages)
dot icon06/05/1997
Director resigned
View PDF (1 pages)
dot icon31/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon10/01/1997
Resolutions
View PDF (7 pages)
dot icon09/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/1997
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon09/01/1997
Resolutions
View PDF (2 pages)
dot icon06/01/1997
New director appointed
View PDF (2 pages)
dot icon12/12/1996
Director resigned
View PDF (1 pages)
dot icon06/12/1996
Accounts for a medium company made up to 1996-04-30
View PDF (8 pages)
dot icon11/03/1996
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon24/01/1996
Return made up to 31/12/95; no change of members
View PDF (0 pages)
dot icon13/10/1995
Accounts for a medium company made up to 1995-04-30
View PDF (10 pages)
dot icon30/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon06/10/1994
Accounts for a medium company made up to 1994-04-30
View PDF (0 pages)
dot icon02/03/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon24/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon13/01/1993
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon13/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon18/02/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon24/09/1991
Director resigned
View PDF (0 pages)
dot icon24/07/1991
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon04/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon22/01/1991
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon11/04/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon05/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon22/02/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon23/01/1989
Accounts for a small company made up to 1988-04-30
View PDF (0 pages)
dot icon21/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon27/04/1988
Accounts for a small company made up to 1987-04-30
View PDF (0 pages)
dot icon14/03/1987
Accounts for a small company made up to 1986-04-30
View PDF (0 pages)
dot icon25/02/1987
Accounting reference date shortened from 31/03 to 30/04
View PDF (0 pages)
dot icon15/01/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon01/05/1978
Incorporation
View PDF (2 pages)
dot icon06/12/1977
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2020
dot iconLast change occurred
31/10/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2020
dot iconNext account date
31/10/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dempster, John Andrew
Director
01/05/2006 - Present
11
Prescot, Alastair John Vernon
Director
01/12/1996 - 30/04/2021
11
Carter, Andrew Romney
Director
01/05/1997 - 28/04/2011
4
Duplock, David
Director
01/11/1999 - 28/02/2020
1
Ball, Matthew Adrian
Director
01/05/2006 - 30/09/2019
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.R.HODGSON FACADES LIMITED

B.R.HODGSON FACADES LIMITED is an(a) Dissolved company incorporated on 06/12/1977 with the registered office located at Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.R.HODGSON FACADES LIMITED?

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B.R.HODGSON FACADES LIMITED is currently Dissolved. It was registered on 06/12/1977 and dissolved on 23/06/2024.

Where is B.R.HODGSON FACADES LIMITED located?

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B.R.HODGSON FACADES LIMITED is registered at Orchard Street Business Centre, 13-14 Orchard Street, Bristol BS1 5EH.

What does B.R.HODGSON FACADES LIMITED do?

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B.R.HODGSON FACADES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for B.R.HODGSON FACADES LIMITED?

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The latest filing was on 23/06/2024: Final Gazette dissolved following liquidation.