BRAMPTON VALLEY (K HEATH) LIMITED

Key Data

Status

Dissolved

Company No.

10702701

Incorporation date

31/03/2017

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2017)

22/11/2023

Final Gazette dissolved following liquidation

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22/08/2023

Return of final meeting in a members' voluntary winding up

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24/05/2023

Liquidators' statement of receipts and payments to 2023-03-20

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01/04/2022

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 30 Finsbury Square London EC2A 1AG on 2022-04-01

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01/04/2022

Appointment of a voluntary liquidator

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01/04/2022

Resolutions

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01/04/2022

Declaration of solvency

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08/03/2022

First Gazette notice for compulsory strike-off

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06/08/2021

Compulsory strike-off action has been discontinued

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05/08/2021

Confirmation statement made on 2021-03-30 with updates

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05/08/2021

Termination of appointment of Philip Lawrence Turpin as a director on 2021-06-25

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05/08/2021

Appointment of Mr Simon Vardon as a director on 2021-06-25

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13/07/2021

First Gazette notice for compulsory strike-off

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20/04/2021

Appointment of Mrs Kelly Moore as a director on 2021-02-19

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20/04/2021

Termination of appointment of Robin Baird as a director on 2021-02-19

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10/11/2020

Notification of a person with significant control statement

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10/11/2020

Cessation of Philip Lawrence Turpin as a person with significant control on 2020-10-16

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10/11/2020

Cessation of Robin Baird as a person with significant control on 2020-10-16

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22/10/2020

Notification of Philip Lawrence Turpin as a person with significant control on 2020-10-16

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22/10/2020

Notification of Robin Baird as a person with significant control on 2020-10-16

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22/10/2020

Appointment of Sanne Secretaries Limited as a secretary on 2020-10-16

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22/10/2020

Appointment of Mr Philip Lawrence Turpin as a director on 2020-10-16

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22/10/2020

Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT England to 6th Floor, 125 London Wall London EC2Y 5AS on 2020-10-22

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22/10/2020

Appointment of Mr Robin Baird as a director on 2020-10-16

View PDF (2 pages)

22/10/2020

Cessation of Simon Winston Hunt as a person with significant control on 2020-10-16

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22/10/2020

Cessation of David Jonathan Ward as a person with significant control on 2020-10-16

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22/10/2020

Cessation of Simon Victor Girardier as a person with significant control on 2020-10-16

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22/10/2020

Termination of appointment of David Jonathan Ward as a director on 2020-10-16

View PDF (1 pages)

22/10/2020

Termination of appointment of Simon Victor Girardier as a director on 2020-10-16

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22/10/2020

Termination of appointment of Simon Winston Hunt as a director on 2020-10-16

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11/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

06/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

06/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

08/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

11/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

31/03/2017

Incorporation

View PDF (44 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Unaudited abridged

Last made up date

31/03/2020

Next account date

31/03/2021

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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

Person	Title	Period	Connections
Ward, David	Director	31/03/2017 - 16/10/2020	43
Hunt, Simon	Director	31/03/2017 - 16/10/2020	41
Baird, Robin	Director	16/10/2020 - 19/02/2021	19
Mr Simon Victor Girardier	Director	31/03/2017 - 16/10/2020	53
Turpin, Philip Lawrence	Director	16/10/2020 - 25/06/2021	17

Persons with Significant Control

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

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Description

About BRAMPTON VALLEY (K HEATH) LIMITED

BRAMPTON VALLEY (K HEATH) LIMITED is an(a) Dissolved company incorporated on 31/03/2017 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 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 BRAMPTON VALLEY (K HEATH) LIMITED?

BRAMPTON VALLEY (K HEATH) LIMITED is currently Dissolved. It was registered on 31/03/2017 and dissolved on 22/11/2023.

Where is BRAMPTON VALLEY (K HEATH) LIMITED located?

BRAMPTON VALLEY (K HEATH) LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BRAMPTON VALLEY (K HEATH) LIMITED do?

BRAMPTON VALLEY (K HEATH) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRAMPTON VALLEY (K HEATH) LIMITED?

The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.