BRANTWOOD HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04097984

Incorporation date

26/10/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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04/08/2011

Total exemption small company accounts made up to 2011-03-31

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22/12/2010

Total exemption small company accounts made up to 2010-03-31

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08/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

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18/11/2009

Total exemption small company accounts made up to 2009-03-31

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28/10/2009

Annual return made up to 2009-10-29 with full list of shareholders

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28/10/2009

Director's details changed for Jill Daphne Nursey on 2009-10-29

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28/10/2009

Director's details changed for Victoria Jane Reek on 2009-10-29

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28/10/2009

Director's details changed for Malcolm Derek Nursey on 2009-10-29

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28/10/2009

Director's details changed for Mr Giles Adam Nursey on 2009-10-29

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02/11/2008

Return made up to 30/10/08; full list of members

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02/10/2008

Total exemption small company accounts made up to 2008-03-31

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01/10/2008

Director and Secretary's Change of Particulars / jill nursey / 08/09/2008 / HouseName/Number was: , now: orchard end; Street was: brantwood house, now: doctors road; Area was: 136 burton road, now: blofield; Post Town was: melton mowbray, now: norwich; Region was: leicestershire, now: norfolk; Post Code was: LE13 1DL, now: NR13 4LF

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01/10/2008

Director's Change of Particulars / malcolm nursey / 08/09/2008 / HouseName/Number was: , now: orchard end; Street was: brantwood house 136 burton road, now: doctors road; Area was: , now: blofield; Post Town was: melton mowbray, now: norwich; Region was: leicestershire, now: norfolk; Post Code was: LE13 1DL, now: NR13 4LF

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01/10/2008

Registered office changed on 02/10/2008 from brantwood house 136 burton road melton mowbray leicestershire LE13 1DL

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27/11/2007

Return made up to 27/10/07; no change of members

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27/11/2007

Director's particulars changed

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20/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/11/2006

Return made up to 27/10/06; full list of members

View PDF (8 pages)

19/11/2006

Director's particulars changed

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26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/04/2006

Particulars of mortgage/charge

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28/11/2005

Return made up to 27/10/05; full list of members

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21/11/2005

Total exemption small company accounts made up to 2005-03-31

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20/12/2004

Total exemption small company accounts made up to 2004-03-31

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19/12/2004

Return made up to 27/10/04; full list of members

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28/12/2003

Total exemption small company accounts made up to 2003-03-31

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13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

13/11/2003

Director's particulars changed

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15/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

15/11/2002

Director resigned

View PDF (1 pages)

24/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/10/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

29/10/2001

Director's particulars changed

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29/08/2001

Accounting reference date extended from 31/10/01 to 31/03/02

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16/01/2001

Location of register of members

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16/01/2001

Ad 27/10/00--------- £ si 99@1=99 £ ic 1/100

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09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed;new director appointed

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09/11/2000

Registered office changed on 10/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/10/2000

Incorporation

View PDF (32 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Mr Giles Adam Nursey	Director	26/10/2000 - Present	39
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/10/2000 - 26/10/2000	16011
London Law Services Limited	Nominee Director	26/10/2000 - 26/10/2000	15403
Nursey, Malcolm Derek	Director	26/10/2000 - Present	1
Nursey, Jill Daphne	Secretary	26/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRANTWOOD HOUSE LIMITED

BRANTWOOD HOUSE LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at Orchard End Doctors Road, Blofield, Norwich, Norfolk NR13 4LF. There are currently 5 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 BRANTWOOD HOUSE LIMITED?

BRANTWOOD HOUSE LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 30/01/2012.

Where is BRANTWOOD HOUSE LIMITED located?

BRANTWOOD HOUSE LIMITED is registered at Orchard End Doctors Road, Blofield, Norwich, Norfolk NR13 4LF.

What does BRANTWOOD HOUSE LIMITED do?

BRANTWOOD HOUSE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BRANTWOOD HOUSE LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.