BRASS AGENCY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09782096

Incorporation date

17/09/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2015)

08/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2024

Dissolution deferment

View PDF (1 pages)

02/04/2024

Completion of winding up

View PDF (1 pages)

14/02/2020

Order of court to wind up

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (5 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (33 pages)

01/04/2019

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (4 pages)

01/04/2019

Purchase of own shares.

View PDF (3 pages)

19/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

11/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (36 pages)

25/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (6 pages)

25/09/2017

Cessation of John Alexander Morgan as a person with significant control on 2016-12-15

View PDF (1 pages)

25/09/2017

Cessation of David Lavelle as a person with significant control on 2016-12-15

View PDF (1 pages)

25/09/2017

Cessation of Michael Andrew Black as a person with significant control on 2016-10-11

View PDF (1 pages)

15/05/2017

Purchase of own shares.

View PDF (3 pages)

04/05/2017

Cancellation of shares. Statement of capital on 2017-04-19

View PDF (4 pages)

04/05/2017

Termination of appointment of David Lavelle as a director on 2017-04-19

View PDF (1 pages)

11/02/2017

Resolutions

View PDF (3 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (4 pages)

09/02/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

12/01/2017

Appointment of Mrs Gillian Barclay Ball as a director on 2017-01-01

View PDF (2 pages)

10/11/2016

Purchase of own shares.

View PDF (3 pages)

07/11/2016

Cancellation of shares. Statement of capital on 2016-10-10

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (9 pages)

19/09/2016

Appointment of Mr Paul Martin Mcgann as a director on 2016-09-07

View PDF (2 pages)

19/09/2016

Appointment of Mr Paul Mallett as a director on 2016-09-07

View PDF (2 pages)

19/09/2016

Appointment of Mr David Lavelle as a director on 2016-09-07

View PDF (2 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-07-09

View PDF (4 pages)

19/09/2016

Resolutions

View PDF (42 pages)

18/07/2016

Registration of charge 097820960001, created on 2016-07-08

View PDF (24 pages)

17/09/2015

Incorporation

View PDF (22 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

30/09/2018

Next confirmation date

16/09/2020

Last change occurred

30/09/2018

Accounts

Group

Last made up date

30/09/2018

Next account date

30/09/2019

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

Person	Title	Period	Connections
Morgan, John Alexander	Director	17/09/2015 - Present	11
Lavelle, David Joseph	Director	07/09/2016 - 19/04/2017	2
Mcgann, Paul Martin	Director	07/09/2016 - Present	3
Beer, Clifford Cyril John	Director	17/09/2015 - Present	7
Ball, Gillian Barclay	Director	01/01/2017 - Present	1

Persons with Significant Control

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

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Description

About BRASS AGENCY GROUP LIMITED

BRASS AGENCY GROUP LIMITED is an(a) Dissolved company incorporated on 17/09/2015 with the registered office located at Moorfield House, Alma Road, Leeds LS6 2AH. 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 BRASS AGENCY GROUP LIMITED?

BRASS AGENCY GROUP LIMITED is currently Dissolved. It was registered on 17/09/2015 and dissolved on 08/02/2026.

Where is BRASS AGENCY GROUP LIMITED located?

BRASS AGENCY GROUP LIMITED is registered at Moorfield House, Alma Road, Leeds LS6 2AH.

What does BRASS AGENCY GROUP LIMITED do?

BRASS AGENCY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRASS AGENCY GROUP LIMITED?

The latest filing was on 08/02/2026: Final Gazette dissolved following liquidation.