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BRENCHLEY CIVIL ENGINEERING LIMITED

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BRENCHLEY CIVIL ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

05331677

Incorporation date

13/01/2005

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6a Waterworks Road, Portsmouth PO6 1RDCopy
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See on map
Latest events (Record since 13/01/2005)
dot icon04/06/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/05/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/10/2018
Termination of appointment of Keith Anthony Green as a director on 2018-10-24
View PDF (1 pages)
dot icon17/05/2018
Withdraw the company strike off application
View PDF (1 pages)
dot icon14/05/2018
Confirmation statement made on 2018-01-31 with updates
View PDF (4 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon14/05/2018
Appointment of Mr Keith Anthony Green as a director on 2018-05-01
View PDF (2 pages)
dot icon11/05/2018
Termination of appointment of Paul Marples as a director on 2018-05-11
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon11/01/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon27/12/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon07/12/2016
Appointment of Mr Paul Marples as a director on 2016-12-01
View PDF (2 pages)
dot icon19/09/2016
Termination of appointment of Paul Marples as a director on 2016-09-19
View PDF (1 pages)
dot icon11/07/2016
Appointment of Mr Paul Marples as a director on 2016-02-01
View PDF (2 pages)
dot icon06/07/2016
Registered office address changed from 10 Victoria Road South Southsea Hampshire PO5 2DA to Unit 6a Waterworks Road Portsmouth PO6 1rd on 2016-07-06
View PDF (1 pages)
dot icon12/04/2016
Termination of appointment of Paul Marples as a director on 2016-02-01
View PDF (1 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon15/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Termination of appointment of Keith Anthony Green as a director on 2015-09-30
View PDF (1 pages)
dot icon28/09/2015
Previous accounting period extended from 2015-01-31 to 2015-07-31
View PDF (1 pages)
dot icon22/07/2015
Appointment of Mr Keith Anthony Green as a director on 2015-06-20
View PDF (2 pages)
dot icon20/07/2015
Termination of appointment of Jeffrey Raymond Hind Mould as a director on 2015-06-22
View PDF (1 pages)
dot icon20/07/2015
Termination of appointment of Keith Anthony Green as a director on 2015-06-20
View PDF (1 pages)
dot icon20/07/2015
Termination of appointment of Hayley Joy Townsend as a secretary on 2015-06-20
View PDF (1 pages)
dot icon19/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2014
Registration of charge 053316770007, created on 2014-09-26
View PDF (13 pages)
dot icon04/08/2014
Appointment of Mr Paul Marples as a director on 2014-06-01
View PDF (2 pages)
dot icon30/07/2014
Appointment of Mr Jeffrey Raymond Hind Mould as a director on 2014-06-01
View PDF (2 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon15/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (10 pages)
dot icon11/09/2013
Registration of charge 053316770006
View PDF (41 pages)
dot icon29/08/2013
Director's details changed for Mr Keith Anthony Green on 2013-08-15
View PDF (2 pages)
dot icon21/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Statement of capital following an allotment of shares on 2012-10-26
View PDF (6 pages)
dot icon07/01/2013
Resolutions
View PDF (28 pages)
dot icon27/12/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon24/08/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon22/02/2011
Amended accounts made up to 2010-01-31
View PDF (7 pages)
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon14/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon29/01/2009
Director appointed mr keith anthony green
View PDF (1 pages)
dot icon22/01/2009
Appointment terminated director paul marples
View PDF (1 pages)
dot icon20/01/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Accounting reference date shortened from 28/02/2009 to 31/01/2009
View PDF (1 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (14 pages)
dot icon13/02/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon23/08/2007
New director appointed
View PDF (1 pages)
dot icon23/08/2007
Director resigned
View PDF (1 pages)
dot icon23/08/2007
Director resigned
View PDF (1 pages)
dot icon02/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/05/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon03/05/2007
Accounting reference date extended from 31/01/07 to 28/02/07
View PDF (1 pages)
dot icon16/04/2007
New director appointed
View PDF (1 pages)
dot icon21/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon30/01/2007
Return made up to 13/01/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Registered office changed on 30/01/07 from: 24 middle street brighton sussex BN1 1AL
View PDF (1 pages)
dot icon25/01/2007
New director appointed
View PDF (1 pages)
dot icon25/01/2007
Director resigned
View PDF (1 pages)
dot icon01/09/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon16/02/2006
Return made up to 13/01/06; full list of members
View PDF (6 pages)
dot icon13/01/2005
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2017
dot iconLast change occurred
31/07/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2017
dot iconNext account date
31/07/2018
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Marples
Director
31/05/2014 - 31/01/2016
6
Mr Paul Marples
Director
19/02/2007 - 15/01/2008
6
Mr Paul Marples
Director
30/11/2016 - 10/05/2018
6
Mr Paul Marples
Director
31/01/2016 - 18/09/2016
6
Green, Keith Anthony
Director
30/04/2018 - 23/10/2018
33

Persons with Significant Control

1
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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 BRENCHLEY CIVIL ENGINEERING LIMITED

BRENCHLEY CIVIL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at Unit 6a Waterworks Road, Portsmouth PO6 1RD. There is currently no 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 BRENCHLEY CIVIL ENGINEERING LIMITED?

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BRENCHLEY CIVIL ENGINEERING LIMITED is currently Dissolved. It was registered on 13/01/2005 and dissolved on 04/06/2024.

Where is BRENCHLEY CIVIL ENGINEERING LIMITED located?

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BRENCHLEY CIVIL ENGINEERING LIMITED is registered at Unit 6a Waterworks Road, Portsmouth PO6 1RD.

What does BRENCHLEY CIVIL ENGINEERING LIMITED do?

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BRENCHLEY CIVIL ENGINEERING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRENCHLEY CIVIL ENGINEERING LIMITED?

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The latest filing was on 04/06/2024: Final Gazette dissolved via compulsory strike-off.