BREXPORT ONLINE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03549332

Incorporation date

20/04/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

30/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

18/03/2024

Termination of appointment of Kristjan Tiik as a director on 2024-03-05

View PDF (1 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

10/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

15/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

28/02/2020

Appointment of Mr Kristjan Tiik as a director on 2020-02-19

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

23/02/2017

Certificate of change of name

View PDF (3 pages)

05/01/2017

Resolutions

View PDF (1 pages)

02/12/2016

Change of name notice

View PDF (2 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

02/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

10/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

10/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/07/2011

Termination of appointment of Robert Winstanley as a director

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

03/06/2010

Secretary's details changed for Henley Registrars Limited on 2009-10-02

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/06/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/09/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

23/09/2008

Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (1 pages)

28/03/2008

Secretary appointed henley registrars LIMITED

View PDF (2 pages)

28/03/2008

Appointment terminated secretary finella woolsey

View PDF (1 pages)

28/03/2008

Registered office changed on 28/03/2008 from 2 heath drive binfield heath henley on thames oxfordshire RG9 4LX

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/06/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/06/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/07/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

05/07/2005

New director appointed

View PDF (2 pages)

24/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

30/06/2004

Registered office changed on 30/06/04 from: corks house sandpit lane dunsden reading RG4 9PQ

View PDF (1 pages)

13/05/2004

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

View PDF (6 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

04/11/2002

Registered office changed on 04/11/02 from: grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

16/05/2002

Return made up to 20/04/02; full list of members

View PDF (5 pages)

03/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

17/05/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

06/06/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

06/06/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/06/2000

Return made up to 20/04/00; full list of members

View PDF (5 pages)

06/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

06/02/2000

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

16/05/1999

Return made up to 20/04/99; full list of members

View PDF (5 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Certificate of change of name

View PDF (2 pages)

20/04/1998

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
1
58.97K
-
0.00
-
-

2022
1
59.22K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kristjan Tiik	Director	19/02/2020 - 05/03/2024	32
Mr Peter Alexander Woolsey	Director	27/05/1998 - Present	16
HENLEY REGISTRARS LTD	Corporate Secretary	01/03/2008 - Present	12
Dix, Margaret Ann	Secretary	20/04/1998 - 27/05/1998	74
Brightwell, Eric Johann Frederick	Director	20/04/1998 - 27/05/1998	136

Persons with Significant Control

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

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15/04/1996

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Description

About BREXPORT ONLINE SOLUTIONS LIMITED

BREXPORT ONLINE SOLUTIONS LIMITED is an(a) Active company incorporated on 20/04/1998 with the registered office located at The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire RG9 4QG. There are currently 2 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 BREXPORT ONLINE SOLUTIONS LIMITED?

BREXPORT ONLINE SOLUTIONS LIMITED is currently Active. It was registered on 20/04/1998 .

Where is BREXPORT ONLINE SOLUTIONS LIMITED located?

BREXPORT ONLINE SOLUTIONS LIMITED is registered at The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire RG9 4QG.

What does BREXPORT ONLINE SOLUTIONS LIMITED do?

BREXPORT ONLINE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BREXPORT ONLINE SOLUTIONS LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for compulsory strike-off.