BROCKBAN AND MELLOR LIMITED

Key Data

Status

Active

Company No.

09008485

Incorporation date

23/04/2014

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2014)

07/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

26/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

29/03/2019

Notification of David Wood as a person with significant control on 2019-03-29

View PDF (2 pages)

29/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

24/06/2018

Registered office address changed from 36 Drury Lane London WC2B 5RR to 19-21 Seel Street Liverpool L1 4AU on 2018-06-24

View PDF (1 pages)

06/06/2018

Appointment of Mr David Wood as a director on 2018-06-05

View PDF (2 pages)

06/06/2018

Termination of appointment of Leigh Nicolson as a director on 2018-06-05

View PDF (1 pages)

04/06/2018

Resolutions

View PDF (3 pages)

04/06/2018

Termination of appointment of John Anthony Smith as a director on 2018-05-23

View PDF (1 pages)

04/06/2018

Termination of appointment of John Anthony Smith as a secretary on 2018-05-23

View PDF (1 pages)

04/06/2018

Cessation of Barclub Trading Limited as a person with significant control on 2018-03-23

View PDF (1 pages)

23/05/2018

Satisfaction of charge 090084850001 in full

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

13/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

10/08/2017

Resolutions

View PDF (3 pages)

02/08/2017

Resolutions

View PDF (1 pages)

12/07/2017

Appointment of Mr John Anthony Smith as a secretary on 2017-06-27

View PDF (2 pages)

11/07/2017

Termination of appointment of Saadia Ahmad as a secretary on 2017-06-27

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

29/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

11/05/2016

Registration of charge 090084850001, created on 2016-04-27

View PDF (50 pages)

03/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

29/04/2016

Appointment of Mr Leigh Nicolson as a director on 2016-04-27

View PDF (2 pages)

29/04/2016

Termination of appointment of Reuben Jonathan Harley as a director on 2016-04-27

View PDF (1 pages)

21/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

20/06/2014

Registered office address changed from 533 Kings Road London SW10 0TZ United Kingdom on 2014-06-20

View PDF (1 pages)

24/04/2014

Current accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

23/04/2014

Incorporation

View PDF (23 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

30/06/2018

Next confirmation date

19/04/2020

Last change occurred

30/06/2018

Accounts

Dormant

Last made up date

30/06/2018

Next account date

29/06/2019

Next due on

29/03/2020

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

Person	Title	Period	Connections
Smith, John Anthony	Director	23/04/2014 - 23/05/2018	36
Nicolson, Leigh Bryden	Director	27/04/2016 - 05/06/2018	23
Harley, Reuben Jonathan	Director	23/04/2014 - 27/04/2016	43
Ahmad, Saadia	Secretary	23/04/2014 - 27/06/2017	-
Smith, John Anthony	Secretary	27/06/2017 - 23/05/2018	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About BROCKBAN AND MELLOR LIMITED

BROCKBAN AND MELLOR LIMITED is an(a) Active company incorporated on 23/04/2014 with the registered office located at 19-21 Seel Street, Liverpool L1 4AU. 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 BROCKBAN AND MELLOR LIMITED?

BROCKBAN AND MELLOR LIMITED is currently Active. It was registered on 23/04/2014 .

Where is BROCKBAN AND MELLOR LIMITED located?

BROCKBAN AND MELLOR LIMITED is registered at 19-21 Seel Street, Liverpool L1 4AU.

What does BROCKBAN AND MELLOR LIMITED do?

BROCKBAN AND MELLOR LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BROCKBAN AND MELLOR LIMITED?

The latest filing was on 07/01/2021: Compulsory strike-off action has been suspended.