BRANTHAM (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05232416

Incorporation date

14/09/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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31/05/2010

Application to strike the company off the register

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11/04/2010

Director's details changed for Mr Timothy Andrew Mann on 2010-04-12

View PDF (2 pages)

11/04/2010

Secretary's details changed for Mr Timothy Andrew Mann on 2010-04-12

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (7 pages)

31/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

24/03/2009

Appointment Terminated Director simon cruddace

View PDF (1 pages)

07/12/2008

Auditor's resignation

View PDF (1 pages)

15/09/2008

Return made up to 15/09/08; full list of members

View PDF (7 pages)

30/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

22/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

24/09/2007

Return made up to 15/09/07; full list of members

View PDF (5 pages)

31/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

31/05/2007

Ad 27/04/07--------- £ si 3425000@1=3425000 £ ic 300000/3725000

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31/05/2007

Nc inc already adjusted 27/04/07

View PDF (1 pages)

23/05/2007

Resolutions

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23/05/2007

Resolutions

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23/05/2007

Resolutions

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23/05/2007

Resolutions

View PDF (25 pages)

20/09/2006

Return made up to 15/09/06; full list of members

View PDF (4 pages)

20/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

21/09/2005

Return made up to 15/09/05; full list of members

View PDF (4 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

07/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

13/03/2005

Statement of affairs

View PDF (44 pages)

13/03/2005

Ad 12/01/05--------- £ si 150000@1=150000 £ ic 150000/300000

View PDF (2 pages)

27/02/2005

Ad 12/01/05--------- £ si 149999@1

View PDF (2 pages)

08/02/2005

Nc inc already adjusted 12/01/05

View PDF (1 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

Ad 12/01/05--------- £ si 150000@1=150000 £ ic 1/150001

View PDF (2 pages)

17/01/2005

Resolutions

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17/01/2005

Resolutions

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17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (33 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2005

Registered office changed on 17/01/05 from: griffin house, 135 high street crawley west sussex RH10 1DQ

View PDF (1 pages)

11/01/2005

Certificate of change of name

View PDF (3 pages)

14/09/2004

Incorporation

View PDF (21 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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 BRANTHAM (HOLDINGS) LIMITED

BRANTHAM (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at 3l Moss Road, Industrial Area Estate East, Witham, Essex CM8 3UQ. There are currently 6 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 BRANTHAM (HOLDINGS) LIMITED?

BRANTHAM (HOLDINGS) LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 27/09/2010.

Where is BRANTHAM (HOLDINGS) LIMITED located?

BRANTHAM (HOLDINGS) LIMITED is registered at 3l Moss Road, Industrial Area Estate East, Witham, Essex CM8 3UQ.

What does BRANTHAM (HOLDINGS) LIMITED do?

BRANTHAM (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRANTHAM (HOLDINGS) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.