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BRANDON HILL CAPITAL NOMINEES LIMITED

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BRANDON HILL CAPITAL NOMINEES LIMITED

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Key Data

Status

Active

Company No.

06445735

Incorporation date

04/12/2007

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Acre House, 11/15 William Road, London NW1 3ERCopy
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See on map
Latest events (Record since 05/12/2007)
dot icon07/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/08/2022
Termination of appointment of Karl Alexander Hughes as a director on 2022-08-03
View PDF (1 pages)
dot icon03/08/2022
Appointment of Mr Christopher John Hunt as a director on 2022-08-03
View PDF (2 pages)
dot icon12/03/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon01/02/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/01/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon19/01/2022
Termination of appointment of Oilver William Stansfield as a director on 2022-01-14
View PDF (1 pages)
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon01/10/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon19/01/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon19/01/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon20/05/2020
Registered office address changed from 1 Tudor Street London EC4Y 0AH to Acre House 11/15 William Road London NW1 3ER on 2020-05-20
View PDF (1 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon29/11/2017
Resolutions
View PDF (3 pages)
dot icon04/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon21/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon01/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon11/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon14/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon06/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2011
Appointment of Mr Karl Alexander Hughes as a director
View PDF (2 pages)
dot icon08/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon20/06/2011
Termination of appointment of Michael Kendall as a secretary
View PDF (1 pages)
dot icon20/06/2011
Termination of appointment of Michael Kendall as a director
View PDF (1 pages)
dot icon05/04/2011
Termination of appointment of Richard Thompson as a director
View PDF (1 pages)
dot icon01/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Secretary's details changed for Mr Michael Kendall on 2010-12-01
View PDF (1 pages)
dot icon06/09/2010
Registered office address changed from First Floor, Whitefriars House 6,Carmelite Street London EC4Y0BS on 2010-09-06
View PDF (1 pages)
dot icon25/08/2010
Termination of appointment of Damiel Fox-Davies as a director
View PDF (1 pages)
dot icon25/08/2010
Appointment of Mr Richard Vernon Thompson as a director
View PDF (2 pages)
dot icon25/08/2010
Appointment of Mr Oilver William Stansfield as a director
View PDF (2 pages)
dot icon24/08/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon27/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon03/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Director's details changed for Damiel Fox-Davies on 2009-10-01
View PDF (2 pages)
dot icon21/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon07/01/2009
Secretary appointed mr michael kendall
View PDF (1 pages)
dot icon07/01/2009
Director appointed mr michael kendall
View PDF (1 pages)
dot icon06/01/2009
Appointment terminated director jonathan morley kirk
View PDF (1 pages)
dot icon06/01/2009
Appointment terminated secretary jonathan morley-kirk
View PDF (1 pages)
dot icon18/12/2008
Return made up to 01/12/08; full list of members
View PDF (10 pages)
dot icon05/12/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2020
dot iconNext confirmation date
30/11/2022
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
dot iconNext due on
29/09/2022
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Christopher John
Director
03/08/2022 - Present
29
Hughes, Karl Alexander
Director
15/07/2011 - 03/08/2022
24
Morley-Kirk, Jonathan Charles Rowell
Director
05/12/2007 - 31/12/2008
16
Thompson, Richard Vernon
Director
30/07/2010 - 28/03/2011
7
Kendall, Michael
Director
31/12/2008 - 20/06/2011
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRANDON HILL CAPITAL NOMINEES LIMITED

BRANDON HILL CAPITAL NOMINEES LIMITED is an(a) Active company incorporated on 04/12/2007 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 BRANDON HILL CAPITAL NOMINEES LIMITED?

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BRANDON HILL CAPITAL NOMINEES LIMITED is currently Active. It was registered on 04/12/2007 .

Where is BRANDON HILL CAPITAL NOMINEES LIMITED located?

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BRANDON HILL CAPITAL NOMINEES LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does BRANDON HILL CAPITAL NOMINEES LIMITED do?

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BRANDON HILL CAPITAL NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANDON HILL CAPITAL NOMINEES LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.