BRAMHALL & LONSDALE LIMITED

Key Data

Status

Liquidation

Company No.

04667866

Incorporation date

17/02/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

22/01/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (20 pages)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

14/02/2025

Liquidators' statement of receipts and payments to 2024-12-18

View PDF (21 pages)

19/02/2024

Liquidators' statement of receipts and payments to 2023-12-18

View PDF (25 pages)

06/02/2023

Liquidators' statement of receipts and payments to 2022-12-18

View PDF (17 pages)

15/06/2022

Removal of liquidator by creditors

View PDF (3 pages)

15/06/2022

Removal of liquidator by creditors

View PDF (3 pages)

14/06/2022

Statement of affairs

View PDF (7 pages)

19/05/2022

Removal of liquidator by court order

View PDF (16 pages)

01/03/2022

Insolvency filing

View PDF (1 pages)

07/02/2022

Liquidators' statement of receipts and payments to 2021-12-18

View PDF (22 pages)

16/11/2021

Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 2021-11-16

View PDF (2 pages)

26/10/2021

Registration of charge 046678660001, created on 2021-10-26

View PDF (8 pages)

25/08/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

25/08/2021

Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 2021-08-25

View PDF (2 pages)

23/08/2021

Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to 4 Hardman Square Spinningfields Manchester M3 3EB on 2021-08-23

View PDF (2 pages)

01/07/2021

Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2021-07-01

View PDF (2 pages)

29/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/06/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

25/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/02/2019

Removal of liquidator by court order

View PDF (8 pages)

19/02/2019

Liquidators' statement of receipts and payments to 2018-12-18

View PDF (10 pages)

08/02/2019

Appointment of a voluntary liquidator

View PDF (19 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-12-18

View PDF (9 pages)

16/01/2017

Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2017-01-16

View PDF (2 pages)

12/01/2017

Declaration of solvency

View PDF (3 pages)

12/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2017

Resolutions

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (4 pages)

30/11/2016

Total exemption full accounts made up to 2016-11-22

View PDF (16 pages)

28/11/2016

Director's details changed for Santiago Barot on 2016-11-28

View PDF (2 pages)

28/11/2016

Termination of appointment of Carol Joy Smit as a director on 2016-11-28

View PDF (1 pages)

28/11/2016

Director's details changed for Santiago Barot on 2016-11-28

View PDF (2 pages)

28/11/2016

Appointment of Santiago Barot as a director on 2016-11-28

View PDF (2 pages)

28/11/2016

Termination of appointment of Kwok Tung Lee as a director on 2016-11-28

View PDF (1 pages)

22/11/2016

Previous accounting period shortened from 2016-12-31 to 2016-11-22

View PDF (1 pages)

07/10/2016

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

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (4 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

09/03/2016

Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue 4th Floor London EC3N 3DS

View PDF (1 pages)

09/03/2016

Register inspection address has been changed to Sutherland House 3 Lloyd's Avenue 4th Floor London EC3N 3DS

View PDF (1 pages)

20/10/2015

Registered office address changed from Global House 5a Sandys Row London E1 7HW England to 19 Leyden Street London E1 7LE on 2015-10-20

View PDF (1 pages)

18/09/2015

Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Global House 5a Sandys Row London E1 7HW on 2015-09-18

View PDF (1 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

03/12/2014

Appointment of Ms Carol Joy Smit as a director on 2014-12-01

View PDF (2 pages)

08/10/2014

Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 2014-10-01

View PDF (1 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

27/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

27/02/2014

Secretary's details changed for Hmg Corporate Secretaries Limited on 2014-02-27

View PDF (1 pages)

27/02/2014

Director's details changed for Kwok Tung Lee on 2014-02-27

View PDF (2 pages)

31/12/2013

Termination of appointment of Michael Price as a director

View PDF (1 pages)

31/12/2013

Appointment of Kwok Tung Lee as a director

View PDF (2 pages)

05/11/2013

Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 2013-11-05

View PDF (1 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

04/06/2013

Registered office address changed from Sutherland House 2Nd Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom on 2013-06-04

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (3 pages)

20/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

12/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (3 pages)

16/11/2011

Appointment of Hmg Corporate Secretaries Limited as a secretary

View PDF (2 pages)

16/11/2011

Termination of appointment of Daniel Skordis as a secretary

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

10/08/2011

Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ United Kingdom on 2011-08-10

View PDF (1 pages)

06/07/2011

Termination of appointment of Paul Kythreotis as a director

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

17/02/2011

Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 2011-02-17

View PDF (1 pages)

17/02/2011

Director's details changed for Mr Paul Kythreotis on 2011-02-17

View PDF (2 pages)

17/02/2011

Director's details changed for Michael Brian Price on 2011-02-17

View PDF (2 pages)

17/02/2011

Secretary's details changed for Mr Daniel Skordis on 2011-02-17

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

04/03/2010

Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 2010-03-04

View PDF (1 pages)

26/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/04/2009

Registered office changed on 02/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE

View PDF (1 pages)

06/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

03/09/2008

Director appointed michael brian price

View PDF (4 pages)

15/05/2008

Appointment terminated director michael price

View PDF (2 pages)

15/05/2008

Director appointed paul kythreotis

View PDF (4 pages)

18/02/2008

Return made up to 17/02/08; full list of members

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

12/04/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

10/03/2007

Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

25/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/03/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

30/11/2005

New director appointed

View PDF (3 pages)

30/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

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

View PDF (1 pages)

17/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (1 pages)

22/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

03/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

30/10/2003

Ad 24/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/10/2003

Resolutions

View PDF (0 pages)

23/10/2003

Resolutions

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (3 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/11/2016

Next confirmation date

01/12/2017

Last change occurred

22/11/2016

Accounts

Total Exemption Full

Last made up date

22/11/2016

Next account date

22/11/2017

Next due on

22/08/2018

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

Person	Title	Period	Connections
Barot, Santiago	Director	27/11/2016 - Present	8
CHALFEN SECRETARIES LIMITED	Nominee Secretary	16/02/2003 - 16/02/2003	2267
Lee, Kwok Tung	Director	30/12/2013 - 27/11/2016	9
Roullet, Francois Pierre	Director	23/09/2003 - 21/10/2004	1
AMICORP (UK) DIRECTORS LIMITED	Corporate Director	21/10/2004 - 06/11/2005	58

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BRAMHALL & LONSDALE LIMITED

BRAMHALL & LONSDALE LIMITED is an(a) Liquidation company incorporated on 17/02/2003 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 BRAMHALL & LONSDALE LIMITED?

BRAMHALL & LONSDALE LIMITED is currently Liquidation. It was registered on 17/02/2003 .

Where is BRAMHALL & LONSDALE LIMITED located?

BRAMHALL & LONSDALE LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BRAMHALL & LONSDALE LIMITED do?

BRAMHALL & LONSDALE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAMHALL & LONSDALE LIMITED?

The latest filing was on 22/01/2026: Liquidators' statement of receipts and payments to 2025-12-18.