BRN REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03457600

Incorporation date

28/10/1997

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of wire products (28.73 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2010

Termination of appointment of Anthony Stringer as a director

View PDF (2 pages)

07/12/2009

Receiver's abstract of receipts and payments to 2009-10-16

View PDF (2 pages)

21/10/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

16/08/2009

Receiver's abstract of receipts and payments to 2009-07-07

View PDF (2 pages)

16/08/2009

Receiver's abstract of receipts and payments to 2008-07-04

View PDF (2 pages)

16/08/2009

Receiver's abstract of receipts and payments to 2007-07-07

View PDF (2 pages)

25/11/2008

Receiver's abstract of receipts and payments to 2008-07-04

View PDF (2 pages)

09/09/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/07/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/09/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/08/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

12/08/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/02/2003

Certificate of change of name

View PDF (2 pages)

04/11/2002

Certificate of change of name

View PDF (2 pages)

25/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Miscellaneous

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: highlands farm highlands lane, rotherfield greys, henley on thames oxfordshire RG9 4PS

View PDF (1 pages)

08/07/2002

Appointment of receiver/manager

View PDF (1 pages)

06/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

06/11/2001

Secretary's particulars changed

View PDF (0 pages)

04/11/2001

Secretary's particulars changed

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 03/04/01 from: highlands lane henley on thames oxfordshire RG9 4PS

View PDF (1 pages)

06/03/2001

Registered office changed on 07/03/01 from: stenoak house lamberhurst down lamberhurst tunbridge wells kent TN3 8ER

View PDF (1 pages)

22/01/2001

Return made up to 29/10/00; full list of members

View PDF (8 pages)

09/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

Registered office changed on 28/03/00 from: unit 21 ratcher way crown farm industrial park mansfield nottinghamshire NG19 0FS

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

27/03/2000

New director appointed

View PDF (3 pages)

13/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 29/10/99; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1998

Return made up to 29/10/98; full list of members

View PDF (8 pages)

19/11/1998

Registered office changed on 20/11/98

View PDF (0 pages)

18/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Certificate of change of name

View PDF (2 pages)

10/01/1998

Resolutions

View PDF (1 pages)

10/01/1998

Ad 05/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1997

Registered office changed on 23/12/97 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

17

Person	Title	Period	Connections
Hume-Kendall, Simon Patrick	Director	22/03/2000 - 20/03/2001	106
Drewe, Adrian Peter	Director	22/03/2000 - 20/03/2001	7
Stansall, Paul Steven	Director	20/03/2001 - 11/07/2002	5
Sharp, Graham Thomson	Director	16/12/1997 - 11/02/2000	2
Stringer, Anthony Robert	Director	16/12/1997 - 31/12/2009	4

Persons with Significant Control

0

No PSC data available.

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Description

About BRN REALISATIONS LIMITED

BRN REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/10/1997 with the registered office located at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRN REALISATIONS LIMITED?

BRN REALISATIONS LIMITED is currently Dissolved. It was registered on 28/10/1997 and dissolved on 14/06/2010.

Where is BRN REALISATIONS LIMITED located?

BRN REALISATIONS LIMITED is registered at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.

What does BRN REALISATIONS LIMITED do?

BRN REALISATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for BRN REALISATIONS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.