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BRIERWOOD VENTURES LIMITED

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BRIERWOOD VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

07123554

Incorporation date

13/01/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JTCopy
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Latest events (Record since 13/01/2010)
dot icon21/11/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/08/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon11/05/2024
Liquidators' statement of receipts and payments to 2024-03-14
View PDF (8 pages)
dot icon17/05/2023
Liquidators' statement of receipts and payments to 2023-03-14
View PDF (11 pages)
dot icon17/05/2022
Liquidators' statement of receipts and payments to 2022-03-14
View PDF (13 pages)
dot icon01/04/2021
Resolutions
View PDF (1 pages)
dot icon29/03/2021
Registered office address changed from 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS England to 1 Beasleys Yard, 126 High Street Uxbridge Middlesex UB8 1JT on 2021-03-29
View PDF (2 pages)
dot icon27/03/2021
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon27/03/2021
Statement of affairs
View PDF (8 pages)
dot icon19/10/2020
Registered office address changed from 109 C/O Goldwyns 109 Baker Street London W1U 6RP United Kingdom to 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS on 2020-10-19
View PDF (1 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon29/06/2020
Director's details changed for Mr Timothy Mark Motyer on 2018-05-16
View PDF (2 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon04/02/2019
Registered office address changed from 109 Baker Street London W1U 6RP England to 109 C/O Goldwyns 109 Baker Street London W1U 6RP on 2019-02-04
View PDF (1 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon19/09/2018
Registered office address changed from 13 David Mews London W1U 6EQ to 109 Baker Street London W1U 6RP on 2018-09-19
View PDF (1 pages)
dot icon17/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon01/07/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon17/07/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon17/07/2017
Notification of Timothy Mark Motyer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/06/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon28/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon02/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon07/09/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon17/02/2011
Statement of capital following an allotment of shares on 2011-02-16
View PDF (3 pages)
dot icon17/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/11/2010
Change of share class name or designation
View PDF (2 pages)
dot icon12/10/2010
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ United Kingdom on 2010-10-12
View PDF (2 pages)
dot icon11/10/2010
Termination of appointment of Barbara Kahan as a director
View PDF (1 pages)
dot icon11/10/2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2010-10-11
View PDF (1 pages)
dot icon11/10/2010
Appointment of Mr Timothy Mark Motyer as a director
View PDF (2 pages)
dot icon13/01/2010
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2019
dot iconNext confirmation date
28/06/2021
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
13/01/2010 - 08/10/2010
27940
Mr Timothy Mark Motyer
Director
08/09/2010 - Present
21

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRIERWOOD VENTURES LIMITED

BRIERWOOD VENTURES LIMITED is an(a) Dissolved company incorporated on 13/01/2010 with the registered office located at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIERWOOD VENTURES LIMITED?

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BRIERWOOD VENTURES LIMITED is currently Dissolved. It was registered on 13/01/2010 and dissolved on 21/11/2024.

Where is BRIERWOOD VENTURES LIMITED located?

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BRIERWOOD VENTURES LIMITED is registered at 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does BRIERWOOD VENTURES LIMITED do?

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BRIERWOOD VENTURES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BRIERWOOD VENTURES LIMITED?

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The latest filing was on 21/11/2024: Final Gazette dissolved following liquidation.