BRINGEVEN LIMITED

Key Data

Status

Dissolved

Company No.

04032172

Incorporation date

11/07/2000

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

07/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

25/10/2015

Declaration of solvency

View PDF (5 pages)

25/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2015

Resolutions

View PDF (1 pages)

19/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

29/10/2014

Appointment of Mr Martin Saint as a director on 2014-10-30

View PDF (2 pages)

04/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-07-12

View PDF (16 pages)

04/08/2014

Annual return made up to 2009-07-12 with full list of shareholders

View PDF (10 pages)

23/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

01/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-12

View PDF (16 pages)

01/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-07-12

View PDF (16 pages)

30/10/2013

Termination of appointment of Ian Forman as a director

View PDF (1 pages)

30/10/2013

Appointment of Mr Ismo Antero Leppanen as a director

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

19/05/2013

Withdraw the company strike off application

View PDF (2 pages)

13/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2013

Application to strike the company off the register

View PDF (3 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

11/03/2013

Termination of appointment of Michael Militello as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Michael Militello as a secretary

View PDF (1 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

03/10/2011

Director's details changed for Michael Militello on 2011-07-12

View PDF (2 pages)

02/10/2011

Director's details changed for Ian Raymond Forman on 2011-07-12

View PDF (2 pages)

02/10/2011

Secretary's details changed for Michael Militello on 2011-07-12

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

13/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (14 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

07/09/2009

Return made up to 12/07/09; no change of members

View PDF (10 pages)

11/11/2008

Appointment terminated director mary militello

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/08/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/03/2007

Registered office changed on 07/03/07 from: unit 2 avenue three, station lane witney, oxfordshire OX28 4BP

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/06/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

26/04/2005

Return made up to 12/07/04; full list of members

View PDF (7 pages)

13/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

26/10/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

14/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

14/11/2002

Registered office changed on 15/11/02 from: unit 2 avenue 3, station lane, witney, oxfordshire OX8 6BP

View PDF (1 pages)

25/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

10/10/2001

Accounting reference date extended from 31/12/00 to 31/12/01

View PDF (1 pages)

10/09/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

28/11/2000

£ ic 1030/564 12/09/00 £ sr 466@1=466

View PDF (1 pages)

28/11/2000

Statement of affairs

View PDF (10 pages)

28/11/2000

Ad 31/08/00--------- £ si 1029@1=1029 £ ic 1/1030

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/09/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Resolutions

View PDF (8 pages)

28/08/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

21/08/2000

Registered office changed on 22/08/00 from: 1 mitchell lane, bristol, avon, BS1 6BU

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

07/08/2000

New director appointed

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (3 pages)

06/08/2000

Memorandum and Articles of Association

View PDF (12 pages)

31/07/2000

Memorandum and Articles of Association

View PDF (13 pages)

31/07/2000

Resolutions

View PDF (1 pages)

31/07/2000

Nc inc already adjusted 26/07/00

View PDF (2 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/07/2000 - 25/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/07/2000 - 25/07/2000	43699
Sparrowhawk, Michael Kenneth	Director	25/07/2000 - 11/08/2000	3
Sparrowhawk, Michael Kenneth	Director	19/10/2000 - 31/01/2006	3
Saint, Martin	Director	29/10/2014 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BRINGEVEN LIMITED

BRINGEVEN LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at Building 1 Windrush Park Road, Windrush Industrial Estate, Witney, Oxfordshire OX29 7HA. 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 BRINGEVEN LIMITED?

BRINGEVEN LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 07/09/2016.

Where is BRINGEVEN LIMITED located?

BRINGEVEN LIMITED is registered at Building 1 Windrush Park Road, Windrush Industrial Estate, Witney, Oxfordshire OX29 7HA.

What does BRINGEVEN LIMITED do?

BRINGEVEN LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for BRINGEVEN LIMITED?

The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.