BRABY HOLDINGS LIMITED

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BRABY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04970857

Incorporation date

19/11/2003

Size

Group

Contacts

Registered address

Registered address

GRANT THORNTON, Hartwell House 55-61 Victoria Street, Bristol BS1 6FTCopy
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Latest events (Record since 19/11/2003)
dot icon09/07/2013
Final Gazette dissolved following liquidation
dot icon09/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon21/05/2012
Administrator's progress report to 2012-05-01
dot icon30/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon07/02/2012
Notice of deemed approval of proposals
dot icon21/11/2011
Administrator's progress report to 2011-11-05
dot icon26/07/2011
Statement of affairs with form 2.14B
dot icon22/06/2011
Statement of administrator's proposal
dot icon16/05/2011
Appointment of an administrator
dot icon11/05/2011
Registered office address changed from Cumberland House Marsh Road Ashton Gate Bristol Avon BS3 2NA on 2011-05-12
dot icon04/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon07/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon28/07/2010
Auditor's resignation
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 8
dot icon20/01/2010
Group of companies' accounts made up to 2009-03-31
dot icon07/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon07/12/2009
Director's details changed for Leslie Michael Neath on 2009-11-20
dot icon07/12/2009
Director's details changed for Paul Richard Mayer on 2009-11-20
dot icon02/12/2008
Return made up to 20/11/08; full list of members
dot icon17/08/2008
Group of companies' accounts made up to 2008-03-31
dot icon22/11/2007
Return made up to 20/11/07; full list of members
dot icon14/10/2007
Group of companies' accounts made up to 2007-03-31
dot icon08/09/2007
Nc inc already adjusted 14/08/07
dot icon07/09/2007
Ad 16/08/07--------- £ si 1@1=1 £ ic 100/101
dot icon28/08/2007
Resolutions
dot icon28/08/2007
Resolutions
dot icon28/08/2007
Resolutions
dot icon28/08/2007
Resolutions
dot icon21/08/2007
Declaration of satisfaction of mortgage/charge
dot icon21/08/2007
Particulars of mortgage/charge
dot icon17/08/2007
Particulars of mortgage/charge
dot icon17/08/2007
Particulars of mortgage/charge
dot icon17/08/2007
Particulars of mortgage/charge
dot icon17/08/2007
Particulars of mortgage/charge
dot icon17/08/2007
Particulars of mortgage/charge
dot icon05/02/2007
Accounts for a small company made up to 2006-03-31
dot icon19/12/2006
Return made up to 20/11/06; full list of members
dot icon19/01/2006
Return made up to 20/11/05; full list of members
dot icon09/01/2006
New secretary appointed
dot icon09/01/2006
Secretary resigned
dot icon09/01/2006
Registered office changed on 10/01/06 from: one redcliff street bristol BS1 6TP
dot icon21/09/2005
Full accounts made up to 2005-03-31
dot icon09/01/2005
Return made up to 20/11/04; full list of members
dot icon09/01/2005
Secretary's particulars changed
dot icon09/01/2005
Registered office changed on 10/01/05
dot icon13/06/2004
Certificate of change of name
dot icon17/05/2004
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon12/03/2004
Particulars of mortgage/charge
dot icon23/01/2004
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
New director appointed
dot icon22/12/2003
Director resigned
dot icon21/12/2003
Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100
dot icon19/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLT SECRETARIES LIMITED
Corporate Secretary
19/11/2003 - 21/12/2005
154
TLT DIRECTORS LIMITED
Corporate Director
19/11/2003 - 11/12/2003
109
Pring, Iain James Martin
Secretary
21/12/2005 - Present
2
Neath, Leslie Michael
Director
11/12/2003 - Present
2
Lee, John Philip
Director
11/12/2003 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BRABY HOLDINGS LIMITED

BRABY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at GRANT THORNTON, Hartwell House 55-61 Victoria Street, Bristol BS1 6FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRABY HOLDINGS LIMITED?

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BRABY HOLDINGS LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 09/07/2013.

Where is BRABY HOLDINGS LIMITED located?

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BRABY HOLDINGS LIMITED is registered at GRANT THORNTON, Hartwell House 55-61 Victoria Street, Bristol BS1 6FT.

What does BRABY HOLDINGS LIMITED do?

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BRABY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRABY HOLDINGS LIMITED?

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The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.