BRISSENDEN PREMIER LTD

Key Data

Status

Dissolved

Company No.

09148347

Incorporation date

25/07/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2014)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2023

Application to strike the company off the register

View PDF (1 pages)

08/03/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-08

View PDF (1 pages)

08/03/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-02-25

View PDF (2 pages)

08/03/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-02-25

View PDF (2 pages)

23/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

26/08/2022

Registered office address changed from 10 Tennyson Road Ashford TW15 2LN England to 191 Washington Street Bradford BD8 9QP on 2022-08-26

View PDF (1 pages)

26/08/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-25

View PDF (2 pages)

26/08/2022

Cessation of Kieran Oakley as a person with significant control on 2022-08-25

View PDF (1 pages)

26/08/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Termination of appointment of Kieran Oakley as a director on 2022-08-25

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

25/04/2022

Registered office address changed from 26 Evelyn Grove Southall UB1 2BP United Kingdom to 10 Tennyson Road Ashford TW15 2LN on 2022-04-25

View PDF (1 pages)

25/04/2022

Notification of Kieran Oakley as a person with significant control on 2022-04-13

View PDF (2 pages)

25/04/2022

Appointment of Mr Kieran Oakley as a director on 2022-04-13

View PDF (2 pages)

25/04/2022

Cessation of Adam Jama as a person with significant control on 2022-04-13

View PDF (1 pages)

25/04/2022

Termination of appointment of Adam Jama as a director on 2022-04-13

View PDF (1 pages)

17/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

28/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

02/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

18/09/2020

Registered office address changed from 22 Birchtrees Drive Birmingham B33 0AF United Kingdom to 26 Evelyn Grove Southall UB1 2BP on 2020-09-18

View PDF (1 pages)

18/09/2020

Notification of Adam Jama as a person with significant control on 2020-08-28

View PDF (2 pages)

18/09/2020

Cessation of Benjamin Carson as a person with significant control on 2020-08-28

View PDF (1 pages)

18/09/2020

Appointment of Mr Adam Jama as a director on 2020-08-28

View PDF (2 pages)

18/09/2020

Termination of appointment of Benjamin Carson as a director on 2020-08-28

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (5 pages)

06/04/2020

Termination of appointment of a director

View PDF (1 pages)

03/04/2020

Notification of Benjamin Carson as a person with significant control on 2020-03-23

View PDF (2 pages)

03/04/2020

Cessation of Katarzyna Nosarzewska as a person with significant control on 2020-03-23

View PDF (1 pages)

03/04/2020

Appointment of Mr Benjamin Carson as a director on 2020-03-23

View PDF (2 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

09/07/2019

Cessation of Stefan Karan as a person with significant control on 2019-06-25

View PDF (1 pages)

09/07/2019

Termination of appointment of Stefan Karan as a director on 2019-06-25

View PDF (1 pages)

09/07/2019

Notice of removal of a director

View PDF (1 pages)

09/07/2019

Registered office address changed from , 4a Talbot Road Wembley, HA0 4UE, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2019-07-09

View PDF (1 pages)

09/07/2019

Notification of Katarzyna Nosarzewska as a person with significant control on 2019-06-25

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

09/04/2019

Cessation of Ryan John Grant as a person with significant control on 2019-03-29

View PDF (1 pages)

09/04/2019

Registered office address changed from , 35 Redhouse Lane Leeds, West Yorkshire, LS7 4RA, England to 22 Birchtrees Drive Birmingham B33 0AF on 2019-04-09

View PDF (1 pages)

09/04/2019

Termination of appointment of Ryan John Grant as a director on 2019-03-29

View PDF (1 pages)

09/04/2019

Notification of Stefan Karan as a person with significant control on 2019-03-29

View PDF (2 pages)

09/04/2019

Appointment of Mr Stefan Karan as a director on 2019-03-29

View PDF (2 pages)

15/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

13/09/2018

Change of details for Mr Ryan John Grant as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Director's details changed for Mr Ryan John Grant on 2018-09-13

View PDF (2 pages)

10/08/2018

Appointment of Mr Ryan John Grant as a director on 2018-08-02

View PDF (2 pages)

10/08/2018

Registered office address changed from , 25, Wheatfield Hemel Hempstead, Herts, HP2 5YU, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2018-08-10

View PDF (1 pages)

10/08/2018

Termination of appointment of Mirela Patrascu as a director on 2018-08-02

View PDF (1 pages)

10/08/2018

Cessation of Mirela Patrascu as a person with significant control on 2018-08-02

View PDF (1 pages)

10/08/2018

Notification of Ryan John Grant as a person with significant control on 2018-08-02

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

13/04/2018

Registered office address changed from , 31 Lyne Way Hemel Hempstead, HP1 3PL, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2018-04-13

View PDF (1 pages)

13/04/2018

Change of details for Miss Mirela Patrascu as a person with significant control on 2018-04-12

View PDF (2 pages)

13/04/2018

Director's details changed for Miss Mirela Patrascu on 2018-04-12

View PDF (2 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

07/02/2018

Notification of Mirela Patrascu as a person with significant control on 2017-11-17

View PDF (2 pages)

07/02/2018

Registered office address changed from , 15 Treves Green, Aylesbury, HP21 9PU, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2018-02-07

View PDF (1 pages)

07/02/2018

Appointment of Miss Mirela Patrascu as a director on 2017-11-17

View PDF (2 pages)

07/02/2018

Termination of appointment of Jean-Phillippe De Macedo as a director on 2017-11-17

View PDF (1 pages)

06/02/2018

Cessation of Jean-Phillippe De Macedo as a person with significant control on 2017-11-17

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

21/08/2017

Notification of Jean-Phillippe De Macedo as a person with significant control on 2016-12-05

View PDF (2 pages)

21/08/2017

Cessation of Benjamin Kikta as a person with significant control on 2016-08-21

View PDF (1 pages)

05/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

12/12/2016

Registered office address changed from , 123 Oakhill, Letchworth Garden City, SG6 2RH, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2016-12-12

View PDF (1 pages)

12/12/2016

Appointment of Jean-Phillippe De Macedo as a director on 2016-12-05

View PDF (2 pages)

12/12/2016

Termination of appointment of Benjamin Kikta as a director on 2016-12-05

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

26/07/2016

Appointment of Benjamin Kikta as a director on 2016-07-19

View PDF (2 pages)

26/07/2016

Termination of appointment of Vasilica Sima as a director on 2016-07-19

View PDF (1 pages)

26/07/2016

Registered office address changed from , 6 Lowndes Way, Winslow, Buckingham, MK18 3EJ, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2016-07-26

View PDF (1 pages)

16/03/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

16/02/2016

Registered office address changed from , 40 Providence Green, Pontefract, WF8 1st, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2016-02-16

View PDF (1 pages)

16/02/2016

Appointment of Vasilica Sima as a director on 2016-02-09

View PDF (2 pages)

16/02/2016

Termination of appointment of Ben Booth as a director on 2016-02-09

View PDF (1 pages)

08/12/2015

Registered office address changed from , 5 Grange Road, Northampton, NN3 2AY, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2015-12-08

View PDF (1 pages)

08/12/2015

Appointment of Ben Booth as a director on 2015-11-27

View PDF (2 pages)

08/12/2015

Termination of appointment of Peter Chamberlain as a director on 2015-11-27

View PDF (1 pages)

18/09/2015

Registered office address changed from , 11 st Marys, Earith, Huntingdon, PE28 3QU to 22 Birchtrees Drive Birmingham B33 0AF on 2015-09-18

View PDF (1 pages)

18/09/2015

Termination of appointment of Jason Birelo as a director on 2015-09-11

View PDF (1 pages)

18/09/2015

Appointment of Peter Chamberlain as a director on 2015-09-11

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

26/06/2015

Termination of appointment of Kevin Muchuo as a director on 2015-06-19

View PDF (1 pages)

26/06/2015

Registered office address changed from , 402 Delta House, St Andrews Street, Northampton, NN1 2HA, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2015-06-26

View PDF (1 pages)

26/06/2015

Appointment of Jason Birelo as a director on 2015-06-19

View PDF (2 pages)

06/05/2015

Termination of appointment of Christos Sphikas as a director on 2015-04-27

View PDF (1 pages)

06/05/2015

Appointment of Kevin Muchuo as a director on 2015-04-27

View PDF (2 pages)

06/05/2015

Registered office address changed from , 22 Windchester Road, Northampton, NN4 8AY, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2015-05-06

View PDF (1 pages)

16/01/2015

Termination of appointment of Melissa Owen as a director on 2015-01-12

View PDF (1 pages)

16/01/2015

Appointment of Christos Sphikas as a director on 2015-01-12

View PDF (2 pages)

16/01/2015

Registered office address changed from , 67 Medlock Way, Whitefield, Manchester, M45 8HX, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2015-01-16

View PDF (1 pages)

19/11/2014

Appointment of Melissa Owen as a director on 2014-11-18

View PDF (2 pages)

19/11/2014

Termination of appointment of Jordon Puddefoot as a director on 2014-11-18

View PDF (1 pages)

19/11/2014

Registered office address changed from , 41 Stonebridge Grove, Monkston Park, Milton Keynes, MK10 9PB, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2014-11-19

View PDF (1 pages)

24/09/2014

Appointment of Jordon Puddefoot as a director on 2014-09-09

View PDF (2 pages)

24/09/2014

Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 22 Birchtrees Drive Birmingham B33 0AF on 2014-09-24

View PDF (1 pages)

24/09/2014

Termination of appointment of Terence Dunne as a director on 2014-09-09

View PDF (1 pages)

25/07/2014

Incorporation

View PDF (38 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

Business linkages

Check business linkages of BRISSENDEN PREMIER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	25/08/2022 - Present	5439

Persons with Significant Control

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

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Description

About BRISSENDEN PREMIER LTD

BRISSENDEN PREMIER LTD is an(a) Dissolved company incorporated on 25/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISSENDEN PREMIER LTD?

BRISSENDEN PREMIER LTD is currently Dissolved. It was registered on 25/07/2014 and dissolved on 26/09/2023.

Where is BRISSENDEN PREMIER LTD located?

BRISSENDEN PREMIER LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BRISSENDEN PREMIER LTD do?

BRISSENDEN PREMIER LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BRISSENDEN PREMIER LTD have?

BRISSENDEN PREMIER LTD had 1 employees in 2022.

What is the latest filing for BRISSENDEN PREMIER LTD?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.