BRIAN STEVENS (CONST) LTD.

Key Data

Status

Dissolved

Company No.

04141198

Incorporation date

15/01/2001

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 15/01/2001)

19/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

31/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

12/10/2021

Previous accounting period extended from 2021-01-31 to 2021-07-31

View PDF (1 pages)

31/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

23/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

15/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

12/09/2016

Secretary's details changed for Indigo Secretaries Limited on 2016-09-01

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

16/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

11/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

15/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Brian Stevens on 2009-10-01

View PDF (2 pages)

04/02/2010

Secretary's details changed for Indigo Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Avis Stevens on 2009-10-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

20/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

18/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

03/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

05/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

08/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

18/01/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

24/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Return made up to 15/01/04; full list of members

View PDF (5 pages)

30/10/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

21/10/2003

Ad 01/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (1 pages)

13/10/2003

Return made up to 15/01/03; full list of members

View PDF (5 pages)

08/05/2003

Registered office changed on 08/05/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ

View PDF (1 pages)

19/02/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

03/09/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2002

Return made up to 15/01/02; full list of members

View PDF (5 pages)

06/08/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2001

Incorporation

View PDF (21 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£250.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
2
1.23K
-
0.00
250.00
-

2021
2
1.23K
-
0.00
250.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

250.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALDBURY DIRECTORS LIMITED	Nominee Director	15/01/2001 - 01/02/2003	793
INDIGO SECRETARIES LIMITED	Corporate Secretary	01/09/2004 - Present	123
ALDBURY SECRETARIES LIMITED	Nominee Secretary	15/01/2001 - 01/09/2004	1286
Mrs Avis Stevens	Director	01/02/2003 - Present	-
Mr Brian Stevens	Director	01/02/2003 - Present	-

Persons with Significant Control

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

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Description

About BRIAN STEVENS (CONST) LTD.

BRIAN STEVENS (CONST) LTD. is an(a) Dissolved company incorporated on 15/01/2001 with the registered office located at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN STEVENS (CONST) LTD.?

BRIAN STEVENS (CONST) LTD. is currently Dissolved. It was registered on 15/01/2001 and dissolved on 19/09/2023.

Where is BRIAN STEVENS (CONST) LTD. located?

BRIAN STEVENS (CONST) LTD. is registered at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS.

What does BRIAN STEVENS (CONST) LTD. do?

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

How many employees does BRIAN STEVENS (CONST) LTD. have?

BRIAN STEVENS (CONST) LTD. had 2 employees in 2021.

What is the latest filing for BRIAN STEVENS (CONST) LTD.?

The latest filing was on 19/09/2023: Final Gazette dissolved via compulsory strike-off.