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BRASTOP LIMITED

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BRASTOP LIMITED

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Key Data

Status

Active

Company No.

04939105

Incorporation date

21/10/2003

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, The Atrium, Harefield Road, Uxbridge UB8 1PHCopy
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Latest events (Record since 21/10/2003)
dot icon21/11/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon21/10/2025
Appointment of Mr Adam Antony Dynowski as a director on 2025-10-21
View PDF (2 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-10 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-10 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-10 with updates
View PDF (5 pages)
dot icon23/06/2021
Memorandum and Articles of Association
View PDF (21 pages)
dot icon23/06/2021
Resolutions
View PDF (3 pages)
dot icon15/06/2021
Statement of capital on 2021-02-27
View PDF (6 pages)
dot icon09/06/2021
Appointment of Mrs Rachel Jenkins as a director on 2021-06-01
View PDF (2 pages)
dot icon03/06/2021
Change of details for Sh Holdco Ltd as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon03/06/2021
Cessation of Stephen Robert Hudson as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon03/06/2021
Notification of Sh Holdco Ltd as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon16/03/2021
Registered office address changed from 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX England to 5th Floor, the Atrium Harefield Road Uxbridge UB8 1PH on 2021-03-16
View PDF (1 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon05/01/2021
Registered office address changed from Unit 1 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF to 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX on 2021-01-05
View PDF (1 pages)
dot icon05/01/2021
Confirmation statement made on 2020-11-10 with no updates
View PDF (3 pages)
dot icon14/12/2019
Resolutions
View PDF (2 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-10 with updates
View PDF (4 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-18
View PDF (6 pages)
dot icon07/01/2019
Resolutions
View PDF (1 pages)
dot icon07/01/2019
Resolutions
View PDF (23 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-10 with no updates
View PDF (3 pages)
dot icon16/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-10 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-10 with updates
View PDF (5 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon20/08/2014
Appointment of Mr Stephen Robert Hudson as a secretary on 2014-08-19
View PDF (2 pages)
dot icon20/08/2014
Termination of appointment of Glenda Hudson as a secretary on 2014-08-19
View PDF (1 pages)
dot icon07/02/2014
Registered office address changed from 52 High Street Pinner Middx HA5 5PW on 2014-02-07
View PDF (1 pages)
dot icon13/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon21/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (3 pages)
dot icon16/11/2011
Director's details changed for Stephen Robert Hudson on 2011-09-09
View PDF (2 pages)
dot icon16/11/2011
Secretary's details changed for Glenda Hudson on 2011-11-09
View PDF (1 pages)
dot icon01/07/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (1 pages)
dot icon19/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon10/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon16/10/2009
Current accounting period extended from 2009-10-31 to 2010-01-31
View PDF (1 pages)
dot icon25/09/2009
Return made up to 24/09/09; full list of members
View PDF (3 pages)
dot icon04/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon10/02/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon24/09/2008
Return made up to 24/09/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon25/09/2007
Return made up to 24/09/07; full list of members
View PDF (2 pages)
dot icon26/03/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (3 pages)
dot icon16/10/2006
Return made up to 24/09/06; full list of members
View PDF (2 pages)
dot icon16/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon20/06/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (3 pages)
dot icon07/10/2005
Return made up to 24/09/05; full list of members
View PDF (2 pages)
dot icon02/12/2004
Accounts for a dormant company made up to 2004-10-31
View PDF (3 pages)
dot icon22/11/2004
Return made up to 21/10/04; full list of members
View PDF (6 pages)
dot icon11/11/2004
Ad 31/07/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/11/2003
New director appointed
View PDF (2 pages)
dot icon25/11/2003
New secretary appointed
View PDF (2 pages)
dot icon25/11/2003
Director resigned
View PDF (1 pages)
dot icon25/11/2003
Secretary resigned
View PDF (1 pages)
dot icon21/10/2003
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
891.42K
-
0.00
170.98K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jenkins, Rachel
Director
01/06/2021 - Present
-
Hudson, Glenda
Secretary
20/10/2003 - 18/08/2014
-
Hudson, Stephen Robert
Secretary
18/08/2014 - Present
-
SDG REGISTRARS LIMITED
Nominee Director
20/10/2003 - 20/10/2003
4035
SDG SECRETARIES LIMITED
Nominee Secretary
20/10/2003 - 20/10/2003
4073

Persons with Significant Control

2
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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 BRASTOP LIMITED

BRASTOP LIMITED is an(a) Active company incorporated on 21/10/2003 with the registered office located at 5th Floor, The Atrium, Harefield Road, Uxbridge UB8 1PH. There are currently 4 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 BRASTOP LIMITED?

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BRASTOP LIMITED is currently Active. It was registered on 21/10/2003 .

Where is BRASTOP LIMITED located?

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BRASTOP LIMITED is registered at 5th Floor, The Atrium, Harefield Road, Uxbridge UB8 1PH.

What does BRASTOP LIMITED do?

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BRASTOP LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BRASTOP LIMITED?

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The latest filing was on 21/11/2025: Satisfaction of charge 2 in full.