BRAZIER ESTATES (SURREY) LIMITED

Key Data

Status

Dissolved

Company No.

00631300

Incorporation date

26/06/1959

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1959)

08/02/2024

Final Gazette dissolved following liquidation

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08/11/2023

Return of final meeting in a members' voluntary winding up

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26/04/2023

Declaration of solvency

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26/04/2023

Appointment of a voluntary liquidator

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26/04/2023

Registered office address changed from 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-04-26

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26/04/2023

Resolutions

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29/03/2023

Total exemption full accounts made up to 2023-02-28

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07/03/2023

Previous accounting period extended from 2022-09-30 to 2023-02-28

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20/12/2022

Termination of appointment of Anthony Percy Brazier as a director on 2022-11-17

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20/12/2022

Termination of appointment of Rosemary Elizabeth Brazier as a secretary on 2022-11-25

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20/12/2022

Confirmation statement made on 2022-12-20 with updates

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04/08/2022

Total exemption full accounts made up to 2021-09-30

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23/12/2021

Confirmation statement made on 2021-12-20 with no updates

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16/06/2021

Accounts for a small company made up to 2020-09-30

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04/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (6 pages)

15/12/2020

Notification of Maureen Mary Brazier as a person with significant control on 2020-12-04

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14/12/2020

Cessation of Alan John Brazier as a person with significant control on 2020-01-29

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29/09/2020

Accounts for a small company made up to 2019-09-30

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06/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (6 pages)

22/11/2019

Cessation of Anthony Percy Brazier as a person with significant control on 2019-11-18

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20/11/2019

Notification of Alan John Brazier as a person with significant control on 2019-11-18

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03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

11/09/2017

Termination of appointment of Delma Maude Brazier as a director on 2017-06-03

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19/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

05/01/2017

Director's details changed for Delma Maude Brazier on 2015-12-21

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26/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

01/04/2016

Appointment of Mr Michael Anthony Brazier as a director on 2016-03-30

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15/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

05/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

24/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

02/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

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09/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

18/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

08/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

17/03/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

22/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

07/07/2009

Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU

View PDF (1 pages)

27/02/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

27/01/2009

Return made up to 20/12/08; full list of members

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05/04/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

24/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

26/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

19/01/2007

Return made up to 20/12/06; full list of members

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17/11/2006

Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA

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23/06/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

20/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

22/03/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

18/02/2005

Location of register of directors' interests

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18/02/2005

Location of register of members

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18/02/2005

Return made up to 20/12/04; full list of members

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08/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

07/01/2004

Return made up to 20/12/03; full list of members

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14/03/2003

Full accounts made up to 2002-09-30

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08/01/2003

Return made up to 03/01/03; full list of members

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18/04/2002

Director resigned

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28/01/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

17/01/2002

Return made up to 11/01/02; full list of members

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09/04/2001

Full accounts made up to 2000-09-30

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25/01/2001

Return made up to 22/01/01; full list of members

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06/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

01/02/2000

Return made up to 22/01/00; full list of members

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12/02/1999

Return made up to 31/01/99; full list of members

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08/02/1999

Full accounts made up to 1998-09-30

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17/02/1998

Return made up to 31/01/98; no change of members

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09/02/1998

Full accounts made up to 1997-09-30

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19/02/1997

Full accounts made up to 1996-09-30

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10/02/1997

Return made up to 31/01/97; no change of members

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04/08/1996

Full accounts made up to 1995-09-30

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15/02/1996

Return made up to 31/01/96; full list of members

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04/02/1995

Return made up to 31/01/95; no change of members

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15/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/03/1994

Accounts for a small company made up to 1993-09-30

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02/03/1994

Return made up to 31/01/94; no change of members

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23/02/1993

Registered office changed on 23/02/93 from: 240 london road mitcham CR4 3TY

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23/02/1993

Full accounts made up to 1992-09-30

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23/02/1993

Return made up to 31/01/93; full list of members

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13/05/1992

Full accounts made up to 1991-09-30

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09/03/1992

New director appointed

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09/03/1992

Secretary resigned;new secretary appointed

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09/03/1992

Return made up to 31/01/92; no change of members

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27/02/1991

Full accounts made up to 1990-09-30

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27/02/1991

Return made up to 31/01/91; no change of members

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20/02/1990

Full accounts made up to 1989-09-30

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20/02/1990

Return made up to 31/01/90; full list of members

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21/02/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

21/02/1989

Return made up to 31/01/89; full list of members

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29/01/1988

Accounts made up to 1987-08-10

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29/01/1988

Return made up to 21/01/88; full list of members

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21/01/1988

Annual return made up to 21/01/88

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16/12/1987

Accounting reference date extended from 10/08 to 30/09

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08/09/1987

Return made up to 16/01/87; full list of members

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14/08/1987

Annual return made up to 16/01/87

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20/01/1987

Full accounts made up to 1986-08-10

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01/01/1987

A selection of documents registered before 1 January 1987

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20/05/1986

Full accounts made up to 1985-08-10

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20/05/1986

Return made up to 29/04/86; full list of members

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25/01/1983

Accounts made up to 1982-08-10

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03/03/1982

Accounts made up to 1981-08-10

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26/06/1959

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£559,504.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
857.54K
-
0.00
942.28K
-

2023
4
581.48K
-
0.00
559.50K
-

2023
4
581.48K
-
0.00
559.50K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

581.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

559.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brazier, Michael Anthony	Director	30/03/2016 - Present	1
Brazier, Timothy Scott	Director	28/02/1992 - 05/04/2002	-
Brazier, Rosemary Elizabeth	Secretary	28/02/1992 - 25/11/2022	-

Persons with Significant Control

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Description

About BRAZIER ESTATES (SURREY) LIMITED

BRAZIER ESTATES (SURREY) LIMITED is an(a) Dissolved company incorporated on 26/06/1959 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAZIER ESTATES (SURREY) LIMITED?

BRAZIER ESTATES (SURREY) LIMITED is currently Dissolved. It was registered on 26/06/1959 and dissolved on 08/02/2024.

Where is BRAZIER ESTATES (SURREY) LIMITED located?

BRAZIER ESTATES (SURREY) LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does BRAZIER ESTATES (SURREY) LIMITED do?

BRAZIER ESTATES (SURREY) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BRAZIER ESTATES (SURREY) LIMITED have?

BRAZIER ESTATES (SURREY) LIMITED had 4 employees in 2023.

What is the latest filing for BRAZIER ESTATES (SURREY) LIMITED?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.