BRESSINGHAM INVESTMENTS LIMITED

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BRESSINGHAM INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03209723

Incorporation date

07/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 07/06/1996)
dot icon18/03/2025
Final Gazette dissolved following liquidation
dot icon18/12/2024
Return of final meeting in a creditors' voluntary winding up
dot icon24/02/2024
Resolutions
dot icon19/02/2024
Appointment of a voluntary liquidator
dot icon19/02/2024
Statement of affairs
dot icon19/02/2024
Registered office address changed from Unit 19 Lakeside Park Medway City Estate Rochester Kent ME2 4LT to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-02-19
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/09/2023
Satisfaction of charge 1 in full
dot icon18/09/2023
Satisfaction of charge 4 in full
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with updates
dot icon29/05/2020
Secretary's details changed for Jonathan Neil Browse on 2020-05-29
dot icon29/05/2020
Director's details changed for Mrs Jonathan Neil Browse on 2020-05-29
dot icon29/05/2020
Director's details changed for Mrs Sheila Helen Browse on 2020-05-29
dot icon30/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/02/2020
Previous accounting period extended from 2019-09-30 to 2019-12-31
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-18
dot icon03/01/2020
Resolutions
dot icon05/12/2019
Satisfaction of charge 3 in full
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon18/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon18/06/2018
Micro company accounts made up to 2017-09-30
dot icon05/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon07/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon18/07/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon08/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon08/06/2015
Director's details changed for Jonathan Neil Browse on 2015-06-08
dot icon08/06/2015
Director's details changed for Sheila Helen Browse on 2015-06-08
dot icon08/06/2015
Secretary's details changed for Jonathan Neil Browse on 2015-06-08
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon12/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2012-09-30
dot icon27/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon30/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon27/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon18/06/2012
Duplicate mortgage certificatecharge no:4
dot icon13/06/2012
Particulars of a mortgage or charge / charge no: 4
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon24/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon18/09/2010
Particulars of a mortgage or charge / charge no: 3
dot icon02/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon02/07/2010
Director's details changed for Jonathan Neil Browse on 2010-06-07
dot icon02/07/2010
Director's details changed for Sheila Helen Browse on 2010-06-07
dot icon17/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon19/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/09/2009
Total exemption small company accounts made up to 2008-09-30
dot icon29/07/2009
Return made up to 07/06/09; full list of members
dot icon19/06/2009
Registered office changed on 19/06/2009 from unit 19 lakeside park, neptune close, medway city estate rochester kent ME2 4LT
dot icon04/11/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/09/2008
Return made up to 07/06/08; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/06/2007
Return made up to 07/06/07; full list of members
dot icon23/06/2006
Return made up to 07/06/06; full list of members
dot icon23/06/2006
Registered office changed on 23/06/06 from: unit 20 lakeside park neptune close medway city estate rochester kent ME2 4LT
dot icon04/02/2006
Particulars of mortgage/charge
dot icon23/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon05/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon02/08/2005
Return made up to 07/06/05; full list of members
dot icon03/08/2004
Amended accounts made up to 2003-09-30
dot icon14/06/2004
Return made up to 07/06/04; full list of members
dot icon30/03/2004
Total exemption small company accounts made up to 2003-09-30
dot icon07/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon07/07/2003
Return made up to 07/06/03; full list of members
dot icon05/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon16/07/2002
Return made up to 07/06/02; full list of members
dot icon25/10/2001
Auditor's resignation
dot icon25/07/2001
Return made up to 07/06/01; full list of members
dot icon25/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon12/06/2000
Return made up to 07/06/00; full list of members
dot icon24/01/2000
Accounts for a small company made up to 1999-09-30
dot icon07/06/1999
Return made up to 07/06/99; full list of members
dot icon25/05/1999
Accounts for a small company made up to 1998-09-30
dot icon25/03/1999
Ad 10/03/99--------- £ si 98@1=98 £ ic 100/198
dot icon28/09/1998
Accounts for a small company made up to 1997-09-30
dot icon28/09/1998
Ad 23/09/98--------- £ si 98@1=98 £ ic 2/100
dot icon10/07/1998
Return made up to 07/06/98; no change of members
dot icon03/09/1997
Return made up to 07/06/97; full list of members
dot icon02/07/1997
Accounting reference date extended from 30/06/97 to 30/09/97
dot icon14/11/1996
Particulars of mortgage/charge
dot icon08/09/1996
Director resigned
dot icon08/09/1996
Secretary resigned
dot icon08/09/1996
New director appointed
dot icon08/09/1996
New secretary appointed;new director appointed
dot icon08/09/1996
Registered office changed on 08/09/96 from: 43 lawrence road hove east sussex BN3 5QE
dot icon07/06/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

9
2022
change arrow icon+42.62 % *

* during past year

Cash in Bank

£16,480.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
05/06/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
237.79K
-
0.00
11.56K
-
2022
9
200.59K
-
0.00
16.48K
-
2022
9
200.59K
-
0.00
16.48K
-

Employees

2022

Employees

9 Descended-18 % *

Net Assets(GBP)

200.59K £Descended-15.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.48K £Ascended42.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
06/06/1996 - 03/09/1996
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
06/06/1996 - 03/09/1996
9606
Mrs Sheila Helen Browse
Director
03/09/1996 - Present
2
Browse, Jonathan Neil
Secretary
03/09/1996 - Present
1
Mrs Jonathan Neil Browse
Director
03/09/1996 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRESSINGHAM INVESTMENTS LIMITED

BRESSINGHAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/06/1996 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRESSINGHAM INVESTMENTS LIMITED?

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BRESSINGHAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/06/1996 and dissolved on 18/03/2025.

Where is BRESSINGHAM INVESTMENTS LIMITED located?

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BRESSINGHAM INVESTMENTS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BRESSINGHAM INVESTMENTS LIMITED do?

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BRESSINGHAM INVESTMENTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BRESSINGHAM INVESTMENTS LIMITED have?

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BRESSINGHAM INVESTMENTS LIMITED had 9 employees in 2022.

What is the latest filing for BRESSINGHAM INVESTMENTS LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved following liquidation.