BRIAN WOOLNOUGH (HOLDINGS) LIMITED

Q: What is the latest filing for BRIAN WOOLNOUGH (HOLDINGS) LIMITED?

The latest filing was on 21/04/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

04448824

Incorporation date

28/05/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

21/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2026

Application to strike the company off the register

View PDF (2 pages)

24/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

28/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

28/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

30/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

30/05/2018

Change of details for Mrs Dawn Green as a person with significant control on 2018-05-30

View PDF (2 pages)

30/05/2018

Change of details for Mrs Michaela Mason as a person with significant control on 2018-05-30

View PDF (2 pages)

30/05/2018

Change of details for Mr Mark Raymond Mason as a person with significant control on 2018-05-30

View PDF (2 pages)

30/05/2018

Change of details for Mr Paul Richard Green as a person with significant control on 2018-05-30

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

31/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (8 pages)

19/04/2017

Director's details changed for Mr Mark Raymond Mason on 2017-04-18

View PDF (2 pages)

18/04/2017

Director's details changed for Michaela Mason on 2017-04-18

View PDF (2 pages)

18/04/2017

Director's details changed for Dawn Green on 2017-04-18

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Paul Richard Green on 2017-04-18

View PDF (2 pages)

18/04/2017

Secretary's details changed for Mr Paul Richard Green on 2017-04-18

View PDF (1 pages)

29/03/2017

Registered office address changed from C/O Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017-03-29

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

29/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/12/2014

Appointment of Dawn Green as a director on 2014-11-02

View PDF (2 pages)

15/12/2014

Appointment of Michaela Mason as a director on 2014-11-02

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

12/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

01/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

11/11/2009

Secretary's details changed for Mr Paul Richard Green on 2009-11-11

View PDF (1 pages)

11/11/2009

Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 2009-11-11

View PDF (1 pages)

11/11/2009

Director's details changed for Mr Mark Raymond Mason on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Paul Richard Green on 2009-11-11

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

16/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

23/01/2009

Director appointed mr paul richard green

View PDF (2 pages)

23/01/2009

Appointment terminated director brian woolnough

View PDF (1 pages)

23/01/2009

Appointment terminated director gillian woolnough

View PDF (1 pages)

23/01/2009

Secretary appointed mr paul richard green

View PDF (2 pages)

23/01/2009

Appointment terminated secretary gillian woolnough

View PDF (1 pages)

23/01/2009

Director appointed mr mark raymond mason

View PDF (2 pages)

20/01/2009

Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

10/06/2008

Return made up to 28/05/08; no change of members

View PDF (3 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

22/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

16/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

21/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

01/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

02/06/2004

Return made up to 28/05/04; full list of members

View PDF (8 pages)

27/05/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

10/09/2002

Statement of affairs

View PDF (4 pages)

10/09/2002

Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/09/2002

Registered office changed on 05/09/02 from: 840-844 high road london E10 6AE

View PDF (1 pages)

14/06/2002

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Registered office changed on 12/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2026

Due by

30/06/2027

Last accounts made up to

30/09/2025View PDF

Confirmation

Next statement date

28/05/2026

Last statement dated

30/09/2025View PDF

See more events →

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Financial Ratios

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

2021
4
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRIAN WOOLNOUGH (HOLDINGS) LIMITED

BRIAN WOOLNOUGH (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WOOLNOUGH (HOLDINGS) LIMITED?

BRIAN WOOLNOUGH (HOLDINGS) LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 21/04/2026.

Where is BRIAN WOOLNOUGH (HOLDINGS) LIMITED located?

BRIAN WOOLNOUGH (HOLDINGS) LIMITED is registered at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY.

What does BRIAN WOOLNOUGH (HOLDINGS) LIMITED do?

BRIAN WOOLNOUGH (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BRIAN WOOLNOUGH (HOLDINGS) LIMITED have?

BRIAN WOOLNOUGH (HOLDINGS) LIMITED had 4 employees in 2022.

What is the latest filing for BRIAN WOOLNOUGH (HOLDINGS) LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.