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BRD TECH ESSEX LTD

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BRD TECH ESSEX LTD

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Key Data

Status

Dissolved

Company No.

03859847

Incorporation date

15/10/1999

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

10-12 Mulberry Green, Old Harlow, Essex CM17 0ETCopy
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Latest events (Record since 15/10/1999)
dot icon04/03/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (4 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/12/2022
Change of name notice
View PDF (2 pages)
dot icon12/12/2022
Certificate of change of name
View PDF (2 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-20 with updates
View PDF (4 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-20 with updates
View PDF (4 pages)
dot icon01/12/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (3 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-20 with updates
View PDF (4 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-20 with updates
View PDF (4 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon30/04/2018
Change of details for Mrs Caroline Allan as a person with significant control on 2018-01-29
View PDF (2 pages)
dot icon30/04/2018
Secretary's details changed for Caroline Allan on 2018-01-29
View PDF (1 pages)
dot icon30/04/2018
Director's details changed for Mr Alistair Allan on 2018-01-29
View PDF (2 pages)
dot icon30/04/2018
Change of details for Mr Alistair William Allan as a person with significant control on 2018-01-29
View PDF (2 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with updates
View PDF (4 pages)
dot icon14/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (6 pages)
dot icon05/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2015
Termination of appointment of Roy Anthony Strutt as a director on 2015-01-01
View PDF (1 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon06/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon17/04/2014
Registered office address changed from Bell Street Studios Bell Street Sawbridgeworth Hertfordshire CM21 9AN on 2014-04-17
View PDF (1 pages)
dot icon08/11/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon31/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon07/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/02/2010
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon12/03/2009
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon22/11/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/10/2006
Return made up to 20/09/06; full list of members
View PDF (2 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon26/09/2005
Return made up to 20/09/05; full list of members
View PDF (7 pages)
dot icon24/09/2004
Return made up to 20/09/04; full list of members
View PDF (7 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon03/10/2003
Return made up to 08/10/03; full list of members
View PDF (7 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon11/10/2002
Return made up to 08/10/02; full list of members
View PDF (7 pages)
dot icon17/12/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon03/12/2001
Return made up to 15/10/01; full list of members
View PDF (6 pages)
dot icon03/12/2001
New director appointed
View PDF (2 pages)
dot icon24/11/2000
Return made up to 15/10/00; full list of members
View PDF (7 pages)
dot icon17/11/2000
Secretary resigned
View PDF (1 pages)
dot icon17/11/2000
New secretary appointed
View PDF (2 pages)
dot icon17/11/2000
Registered office changed on 17/11/00 from: the old stores the street, high ongar ongar essex CM5 9NB
View PDF (1 pages)
dot icon17/11/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon06/02/2000
Director resigned
View PDF (1 pages)
dot icon03/11/1999
Ad 28/10/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/10/1999
Secretary resigned
View PDF (1 pages)
dot icon15/10/1999
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon-11.32 % *

* during past year

Cash in Bank

£112,157.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
20/09/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
93.80K
-
0.00
126.48K
-
2022
7
83.90K
-
0.00
112.16K
-
2022
7
83.90K
-
0.00
112.16K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

83.90K £Descended-10.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

112.16K £Descended-11.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hiscott, Robert Anthony
Director
15/10/1999 - 10/12/1999
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/10/1999 - 15/10/1999
99600
Allan, Alistair
Director
15/10/1999 - Present
-
Strutt, Roy Anthony
Director
15/10/2001 - 01/01/2015
6
Allan, Caroline
Secretary
07/11/2000 - Present
-

Persons with Significant Control

2
psc login icon

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 BRD TECH ESSEX LTD

BRD TECH ESSEX LTD is an(a) Dissolved company incorporated on 15/10/1999 with the registered office located at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BRD TECH ESSEX LTD?

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BRD TECH ESSEX LTD is currently Dissolved. It was registered on 15/10/1999 and dissolved on 04/03/2025.

Where is BRD TECH ESSEX LTD located?

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BRD TECH ESSEX LTD is registered at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET.

What does BRD TECH ESSEX LTD do?

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BRD TECH ESSEX LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does BRD TECH ESSEX LTD have?

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BRD TECH ESSEX LTD had 7 employees in 2022.

What is the latest filing for BRD TECH ESSEX LTD?

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The latest filing was on 04/03/2025: Final Gazette dissolved via compulsory strike-off.