BRAMHALL ESTATES COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00476133

Incorporation date

16/12/1949

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 16/12/1949)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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05/07/2013

Voluntary strike-off action has been suspended

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07/05/2013

First Gazette notice for voluntary strike-off

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25/04/2013

Application to strike the company off the register

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22/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

22/06/2012

Secretary's details changed for B & T Secretaries Limited on 2012-06-01

View PDF (2 pages)

22/06/2012

Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 2012-06-22

View PDF (1 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

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10/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

10/06/2011

Director's details changed for Mr Peter Charles Spencer Keeble on 2010-10-21

View PDF (2 pages)

09/06/2011

Termination of appointment of John Tenconi as a director

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09/06/2011

Termination of appointment of Stephen Robinson as a director

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09/06/2011

Appointment of Mary Sarah Patricia Taylor as a director

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28/02/2011

Full accounts made up to 2010-05-31

View PDF (13 pages)

03/09/2010

Miscellaneous

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04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Mr Peter Charles Spencer Keeble on 2010-05-31

View PDF (2 pages)

04/06/2010

Secretary's details changed for B & T Secretaries Limited on 2009-10-01

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-05-31

View PDF (14 pages)

13/11/2009

Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13

View PDF (2 pages)

22/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT

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11/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

11/06/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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20/05/2009

Full accounts made up to 2008-05-31

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04/12/2008

Director appointed stephen paul robinson

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04/12/2008

Director appointed peter charles spencer keeble

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04/12/2008

Director appointed john keith tenconi

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04/12/2008

Appointment Terminated Director thomas taylor

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19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

View PDF (1 pages)

03/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

03/07/2008

Secretary's Change of Particulars / b & t secretaries LIMITED / 31/05/2008 / HouseName/Number was: , now: 82; Street was: 82 marlborough avenue, now: marlborough avenue; Post Town was: stockholm, now: stockport

View PDF (1 pages)

02/07/2008

Location of debenture register

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02/07/2008

Location of register of members

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

25/06/2007

Return made up to 31/05/07; change of members

View PDF (6 pages)

12/02/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

10/02/2007

Ad 19/01/07--------- £ si 8000@1=8000 £ ic 3800/11800

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10/02/2007

Nc inc already adjusted 19/01/07

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10/02/2007

Resolutions

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10/02/2007

Resolutions

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10/02/2007

Resolutions

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10/02/2007

Resolutions

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10/02/2007

Resolutions

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10/02/2007

Resolutions

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21/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

30/01/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

View PDF (1 pages)

10/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

22/11/2004

Full accounts made up to 2004-05-31

View PDF (12 pages)

06/07/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

02/12/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

28/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

23/01/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

02/10/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

24/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

13/09/1999

Return made up to 12/06/99; no change of members

View PDF (5 pages)

13/09/1999

Secretary's particulars changed

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11/06/1999

Registered office changed on 11/06/99 from: 38 maple grove firdale park, hartford northwich cheshire CW8 4AX

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09/10/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

17/07/1998

Return made up to 12/06/98; full list of members

View PDF (7 pages)

18/12/1997

Full accounts made up to 1997-05-31

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21/07/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

21/07/1997

Location of register of members address changed

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21/07/1997

Location of debenture register address changed

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13/09/1996

Return made up to 12/06/96; no change of members

View PDF (6 pages)

25/07/1996

Full accounts made up to 1996-05-31

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29/08/1995

Full accounts made up to 1995-05-31

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17/07/1995

Return made up to 12/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Full accounts made up to 1994-05-31

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly park, firdale park hartford northwich cheshire. CW8 4AR

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08/08/1994

Return made up to 12/06/94; no change of members

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08/08/1994

Location of register of members address changed

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08/08/1994

Location of debenture register address changed

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08/02/1994

Full accounts made up to 1993-05-31

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19/07/1993

Return made up to 12/06/93; full list of members

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16/02/1993

Full accounts made up to 1992-05-31

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17/07/1992

Return made up to 12/06/92; no change of members

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17/07/1992

Location of register of members address changed

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17/07/1992

Location of debenture register address changed

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29/06/1992

Secretary's particulars changed

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16/10/1991

Full accounts made up to 1991-05-31

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23/09/1991

Return made up to 12/06/91; no change of members

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08/09/1991

Registered office changed on 08/09/91 from: guilford house 120 east road london N1 6AA

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21/03/1991

Location of register of members

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20/09/1990

Full accounts made up to 1990-05-31

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20/06/1990

Resolutions

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20/06/1990

Secretary's particulars changed

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20/06/1990

Return made up to 12/06/90; full list of members

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27/02/1990

Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA166BN

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24/01/1990

Full accounts made up to 1989-05-31

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24/01/1990

Return made up to 13/02/89; full list of members

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

Full accounts made up to 1988-05-31

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08/02/1989

Return made up to 31/12/88; full list of members

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16/06/1988

Location of register of members

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16/06/1988

Secretary's particulars changed

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10/06/1988

Registered office changed on 10/06/88 from: 57/63 princess street manchester M2 4EQ

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13/02/1988

Return made up to 31/12/87; full list of members

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07/01/1988

Full accounts made up to 1987-05-31

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05/03/1987

Return made up to 31/12/86; full list of members

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03/02/1987

Full accounts made up to 1986-05-31

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11/06/1986

Return made up to 31/12/85; full list of members

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08/05/1986

Gazettable document

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18/11/1977

Certificate of change of name

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16/12/1949

Incorporation

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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

31/05/2011

Last change occurred

31/05/2011

Accounts

Total Exemption Small

Last made up date

31/05/2011

Next account date

31/05/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRAMHALL ESTATES COMPANY LIMITED

BRAMHALL ESTATES COMPANY LIMITED is an(a) Dissolved company incorporated on 16/12/1949 with the registered office located at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL. There are currently 2 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 BRAMHALL ESTATES COMPANY LIMITED?

BRAMHALL ESTATES COMPANY LIMITED is currently Dissolved. It was registered on 16/12/1949 and dissolved on 20/08/2013.

Where is BRAMHALL ESTATES COMPANY LIMITED located?

BRAMHALL ESTATES COMPANY LIMITED is registered at Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire MK16 0HL.

What does BRAMHALL ESTATES COMPANY LIMITED do?

BRAMHALL ESTATES COMPANY 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 ESTATES COMPANY LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.