BRACHOT-HERMANT UK LIMITED

Key Data

Status

Dissolved

Company No.

03217943

Incorporation date

28/06/1996

Size

Small

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1996)

25/10/2022

Final Gazette dissolved via voluntary strike-off

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09/08/2022

First Gazette notice for voluntary strike-off

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29/07/2022

Application to strike the company off the register

View PDF (3 pages)

14/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

21/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

08/05/2019

Appointment of Ms Pauline Van Overberghe as a director on 2019-04-08

View PDF (2 pages)

08/05/2019

Appointment of Mr Lucas Van Overberghe as a director on 2019-04-08

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

02/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

19/07/2017

Notification of Vinciana Vaernewyck as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

12/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

23/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

09/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

02/07/2015

Appointment of Director Gilles Van Overberghe as a director on 2015-05-15

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

01/07/2015

Termination of appointment of Philippe Vaernewyck as a director on 2015-05-15

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

15/07/2014

Secretary's details changed for M Dirk Van Overberghe on 2013-09-01

View PDF (1 pages)

15/07/2014

Director's details changed for M Dirk Van Overberghe on 2013-09-01

View PDF (2 pages)

15/07/2014

Director's details changed for Vinciana Vaernewyck on 2013-09-01

View PDF (2 pages)

15/07/2014

Director's details changed for Philippe Vaernewyck on 2013-09-01

View PDF (2 pages)

18/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

26/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

04/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

17/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

30/03/2012

Appointment of Vinciana Vaernewyck as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of Georges Vaernewyck as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

04/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Philippe Vaernewyck on 2009-12-31

View PDF (2 pages)

01/07/2010

Director's details changed for Dirk Van Overberghe on 2009-12-31

View PDF (2 pages)

01/07/2010

Director's details changed for Georges Vaernewyck on 2009-12-31

View PDF (2 pages)

07/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

23/12/2008

Statement by directors

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23/12/2008

Miscellaneous

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23/12/2008

Solvency statement dated 01/12/08

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23/12/2008

Resolutions

View PDF (8 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

16/07/2008

Director and secretary's change of particulars / dirk van overberghe / 01/07/2006

View PDF (1 pages)

16/07/2008

Director's change of particulars / philippe vaernewyck / 01/07/2006

View PDF (1 pages)

27/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/07/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

18/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

11/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

05/03/2002

Auditor's resignation

View PDF (1 pages)

05/02/2002

Registered office changed on 05/02/02 from: 115 edmund street birmingham B3 2HJ

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

01/08/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

28/07/2000

Ad 25/06/99--------- £ si 1000000@1

View PDF (2 pages)

27/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/06/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

11/08/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

23/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/09/1997

Ad 02/09/97--------- £ si 290000@1=290000 £ ic 710000/1000000

View PDF (0 pages)

17/09/1997

Resolutions

View PDF (2 pages)

17/09/1997

£ nc 710000/2000000 02/09/97

View PDF (1 pages)

11/08/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

30/04/1997

Resolutions

View PDF (2 pages)

30/04/1997

Ad 20/04/97--------- £ si 709999@1=709999 £ ic 1/710000

View PDF (2 pages)

30/04/1997

£ nc 10000/710000 20/04/97

View PDF (1 pages)

23/12/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

26/10/1996

Registered office changed on 26/10/96 from: p/a fisher and co 65 market place marke weighton york east yorkshire YO4 3AN

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

Secretary resigned

View PDF (2 pages)

04/07/1996

Director resigned

View PDF (2 pages)

04/07/1996

Registered office changed on 04/07/96 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

28/06/1996

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BRACHOT-HERMANT UK LIMITED

BRACHOT-HERMANT UK LIMITED is an(a) Dissolved company incorporated on 28/06/1996 with the registered office located at Wood Lane, Erdington, Birmingham B24 9QJ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRACHOT-HERMANT UK LIMITED?

BRACHOT-HERMANT UK LIMITED is currently Dissolved. It was registered on 28/06/1996 and dissolved on 25/10/2022.

Where is BRACHOT-HERMANT UK LIMITED located?

BRACHOT-HERMANT UK LIMITED is registered at Wood Lane, Erdington, Birmingham B24 9QJ.

What does BRACHOT-HERMANT UK LIMITED do?

BRACHOT-HERMANT UK LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BRACHOT-HERMANT UK LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.