BRIAN WOOLNOUGH LIMITED

Key Data

Status

Active

Company No.

02148023

Incorporation date

16/07/1987

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1987)

27/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

09/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

06/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

05/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

27/09/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

01/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

24/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

02/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (3 pages)

21/06/2018

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

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

22/06/2017

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

View PDF (5 pages)

01/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

05/07/2016

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

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

01/06/2015

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

View PDF (5 pages)

10/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

13/05/2014

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

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

02/07/2013

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

View PDF (4 pages)

31/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

28/06/2012

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

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

27/06/2011

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

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

01/07/2010

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

View PDF (5 pages)

16/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

01/08/2009

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

View PDF (5 pages)

13/01/2009

Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

11/09/2008

Return made up to 23/08/08; no change of members

View PDF (3 pages)

31/07/2008

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

View PDF (5 pages)

19/10/2007

Return made up to 23/08/07; no change of members

View PDF (2 pages)

26/07/2007

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

View PDF (4 pages)

02/10/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

02/08/2006

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

View PDF (4 pages)

01/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

21/06/2005

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

View PDF (5 pages)

20/08/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

07/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

03/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

19/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

09/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

05/09/2002

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

View PDF (1 pages)

27/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

28/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

31/05/2001

Auditor's resignation

View PDF (1 pages)

18/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

04/05/2001

Registered office changed on 04/05/01 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

08/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

09/09/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Return made up to 10/09/98; no change of members

View PDF (0 pages)

09/10/1998

Registered office changed on 09/10/98 from: exchange house 180/2 st marys lane upminster essex RM14 3BT

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

19/09/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

24/02/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

06/09/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

22/04/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

06/10/1995

Return made up to 10/09/95; full list of members

View PDF (6 pages)

28/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/09/1994

Return made up to 10/09/94; no change of members

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07/04/1994

Full accounts made up to 1993-09-30

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22/10/1993

Return made up to 10/09/93; no change of members

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18/05/1993

Full accounts made up to 1992-09-30

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27/10/1992

Return made up to 10/09/92; full list of members

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29/09/1992

Auditor's resignation

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22/09/1992

Registered office changed on 22/09/92 from: 8 baker street london W1M 1DA

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18/03/1992

Accounts for a small company made up to 1991-09-30

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17/10/1991

Return made up to 10/09/91; no change of members

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25/06/1991

Full accounts made up to 1990-09-30

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07/06/1991

Return made up to 25/02/91; no change of members

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30/09/1990

Accounts for a small company made up to 1989-09-30

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30/09/1990

Return made up to 10/09/90; full list of members

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08/11/1989

Return made up to 30/09/88; full list of members

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08/11/1989

Return made up to 15/09/89; full list of members

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08/11/1989

Registered office changed on 08/11/89 from: 5 londons close corbetstey road upminster essex RM14 2DU

View PDF (0 pages)

19/10/1989

Full accounts made up to 1988-09-30

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15/11/1988

Particulars of contract relating to shares

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26/07/1988

Wd 13/07/88 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100

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12/10/1987

Accounting reference date notified as 30/09

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27/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1987

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
963.15K
-
0.00
229.72K
-

2022
2
956.23K
-
0.00
219.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BRIAN WOOLNOUGH LIMITED

BRIAN WOOLNOUGH LIMITED is an(a) Active company incorporated on 16/07/1987 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There is currently no 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 BRIAN WOOLNOUGH LIMITED?

BRIAN WOOLNOUGH LIMITED is currently Active. It was registered on 16/07/1987 .

Where is BRIAN WOOLNOUGH LIMITED located?

BRIAN WOOLNOUGH LIMITED is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does BRIAN WOOLNOUGH LIMITED do?

BRIAN WOOLNOUGH LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BRIAN WOOLNOUGH LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-23 with no updates.