BRENDAN RALLISON LTD

Key Data

Status

Active

Company No.

04458693

Incorporation date

11/06/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

13/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

06/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

02/07/2019

Resolutions

View PDF (1 pages)

28/06/2019

Change of share class name or designation

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

25/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

13/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (6 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

14/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

19/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

10/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

15/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

15/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

18/11/2010

Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 2010-11-18

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Brendan Peter Rallison on 2009-10-01

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

24/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

25/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (11 pages)

12/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

06/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

02/05/2007

Ad 01/09/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/06/2006

Return made up to 11/06/06; full list of members

View PDF (5 pages)

29/06/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

06/07/2005

Return made up to 11/06/05; full list of members

View PDF (5 pages)

07/04/2005

Registered office changed on 07/04/05 from: 97 yarmouth rd norwich norfolk NR7 0HF

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

18/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/07/2004

Return made up to 11/06/04; full list of members

View PDF (5 pages)

16/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

16/02/2004

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

04/07/2003

Return made up to 11/06/03; full list of members

View PDF (5 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-29.45 % *

* during past year

Cash in Bank

£24,686.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
12.10K
-
0.00
20.49K
-

2022
2
29.65K
-
0.00
34.99K
-

2023
1
21.40K
-
0.00
24.69K
-

2023
1
21.40K
-
0.00
24.69K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

21.40K £-27.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.69K £-29.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	10/06/2002 - 17/06/2002	41295
Mr Brendan Peter Rallison	Director	01/07/2002 - Present	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	10/06/2002 - 17/06/2002	4791
Rallison, Nicola	Secretary	30/06/2002 - Present	-

Persons with Significant Control

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

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Description

About BRENDAN RALLISON LTD

BRENDAN RALLISON LTD is an(a) Active company incorporated on 11/06/2002 with the registered office located at 15 Scottow Row, Scottow, Norwich, Norfolk NR10 5DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDAN RALLISON LTD?

BRENDAN RALLISON LTD is currently Active. It was registered on 11/06/2002 .

Where is BRENDAN RALLISON LTD located?

BRENDAN RALLISON LTD is registered at 15 Scottow Row, Scottow, Norwich, Norfolk NR10 5DR.

What does BRENDAN RALLISON LTD do?

BRENDAN RALLISON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRENDAN RALLISON LTD have?

BRENDAN RALLISON LTD had 1 employees in 2023.

What is the latest filing for BRENDAN RALLISON LTD?

The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-11 with no updates.