BRUMAIRE LIMITED

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BRUMAIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03897800

Incorporation date

20/12/1999

Size

Small

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 20/12/1999)
dot icon16/07/2013
Final Gazette dissolved following liquidation
dot icon16/04/2013
Return of final meeting in a members' voluntary winding up
dot icon07/08/2012
Liquidators' statement of receipts and payments to 2011-06-06
dot icon26/07/2010
Resolutions
dot icon27/06/2010
Appointment of a voluntary liquidator
dot icon27/06/2010
Declaration of solvency
dot icon15/06/2010
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 2010-06-16
dot icon07/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon05/07/2009
Director appointed augie cruciotti
dot icon05/07/2009
Appointment Terminated Director robert wardrop
dot icon06/05/2009
Appointment Terminated Director frank herman
dot icon01/04/2009
Accounts for a small company made up to 2008-03-31
dot icon26/12/2008
Return made up to 21/12/08; full list of members
dot icon27/07/2008
Accounts for a small company made up to 2007-03-31
dot icon18/02/2008
Return made up to 21/12/07; full list of members
dot icon18/02/2008
Director's particulars changed
dot icon23/04/2007
Accounts for a small company made up to 2006-03-31
dot icon17/01/2007
Return made up to 21/12/06; full list of members
dot icon23/04/2006
Director resigned
dot icon20/04/2006
New director appointed
dot icon18/04/2006
Full accounts made up to 2005-03-31
dot icon16/01/2006
Return made up to 21/12/04; full list of members
dot icon16/01/2006
Return made up to 21/12/05; full list of members
dot icon23/05/2005
Director resigned
dot icon23/05/2005
Director resigned
dot icon06/02/2005
Certificate of change of name
dot icon03/01/2005
Registered office changed on 04/01/05 from: 15 stratton street london W1J 8LQ
dot icon13/09/2004
Full accounts made up to 2004-03-31
dot icon28/06/2004
Declaration of mortgage charge released/ceased
dot icon19/01/2004
Return made up to 21/12/03; no change of members
dot icon10/01/2004
Accounts for a small company made up to 2003-03-31
dot icon08/01/2004
Auditor's resignation
dot icon22/03/2003
Director resigned
dot icon19/03/2003
Director's particulars changed
dot icon16/01/2003
Return made up to 21/12/02; change of members
dot icon16/01/2003
Director's particulars changed
dot icon12/11/2002
New secretary appointed
dot icon24/10/2002
Accounts for a small company made up to 2002-03-31
dot icon17/10/2002
Director's particulars changed
dot icon17/10/2002
Secretary resigned
dot icon05/07/2002
New director appointed
dot icon05/07/2002
Registered office changed on 06/07/02 from: 172 drury lane london WC2B 5QR
dot icon01/06/2002
Director resigned
dot icon23/05/2002
Director resigned
dot icon10/03/2002
Director resigned
dot icon02/01/2002
Return made up to 21/12/01; full list of members
dot icon13/12/2001
New director appointed
dot icon13/12/2001
Director's particulars changed
dot icon13/12/2001
Director resigned
dot icon08/10/2001
Director's particulars changed
dot icon07/10/2001
Accounts for a small company made up to 2001-03-31
dot icon08/08/2001
S-div 19/06/01
dot icon30/07/2001
Statement of affairs
dot icon30/07/2001
Ad 16/02/01--------- £ si [email protected]= 2264 £ ic 93250/95514
dot icon30/07/2001
Ad 16/02/01--------- £ si [email protected]=23898 £ ic 69352/93250
dot icon30/07/2001
Director resigned
dot icon30/07/2001
Nc inc already adjusted 12/02/01
dot icon02/05/2001
New director appointed
dot icon02/05/2001
New director appointed
dot icon02/05/2001
New director appointed
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon20/02/2001
Resolutions
dot icon23/01/2001
Miscellaneous
dot icon23/01/2001
Miscellaneous
dot icon23/01/2001
Return made up to 21/12/00; full list of members
dot icon23/01/2001
Director's particulars changed
dot icon18/12/2000
Secretary resigned
dot icon18/12/2000
Director resigned
dot icon18/12/2000
Director resigned
dot icon03/12/2000
Director resigned
dot icon03/12/2000
Registered office changed on 04/12/00 from: kensington square house 12 ansdell street london W8 5TR
dot icon26/11/2000
Certificate of change of name
dot icon01/10/2000
Ad 18/08/00-25/08/00 £ si [email protected]=65871 £ ic 3481/69352
dot icon01/10/2000
Ad 18/08/00-25/08/00 £ si [email protected]=2347 £ ic 1134/3481
dot icon01/10/2000
Div 28/09/00
dot icon01/10/2000
Resolutions
dot icon01/10/2000
Resolutions
dot icon21/09/2000
New director appointed
dot icon21/09/2000
New director appointed
dot icon12/09/2000
New director appointed
dot icon29/08/2000
New director appointed
dot icon29/08/2000
New director appointed
dot icon23/08/2000
Particulars of mortgage/charge
dot icon20/08/2000
Resolutions
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New secretary appointed
dot icon17/08/2000
Secretary resigned
dot icon13/08/2000
Ad 28/06/00-07/07/00 £ si 40@1=40 £ ic 1094/1134
dot icon02/04/2000
Registered office changed on 03/04/00 from: 125 west hill road london SW18 5HN
dot icon30/03/2000
Ad 21/12/99--------- £ si 50@1=50 £ ic 1044/1094
dot icon30/03/2000
Ad 14/02/00--------- £ si 7@1=7 £ ic 1037/1044
dot icon30/03/2000
Ad 17/02/00--------- £ si 94@1=94 £ ic 943/1037
dot icon30/03/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon30/03/2000
Ad 21/12/99-14/02/00 £ si 942@1=942 £ ic 1/943
dot icon09/01/2000
Registered office changed on 10/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon09/01/2000
New director appointed
dot icon09/01/2000
New secretary appointed
dot icon09/01/2000
Director resigned
dot icon09/01/2000
Secretary resigned
dot icon20/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Opzoomer, Mark William
Director
14/03/2001 - 19/12/2001
25
HAL MANAGEMENT LIMITED
Corporate Secretary
24/09/2002 - Present
496
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
20/12/1999 - 20/12/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
20/12/1999 - 20/12/1999
15962
Sanderson, John Frederick Waley
Director
15/08/2000 - 30/12/2004
55

Persons with Significant Control

0

No PSC data available.

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Description

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About BRUMAIRE LIMITED

BRUMAIRE LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 4 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 BRUMAIRE LIMITED?

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BRUMAIRE LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 16/07/2013.

Where is BRUMAIRE LIMITED located?

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BRUMAIRE LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does BRUMAIRE LIMITED do?

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BRUMAIRE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BRUMAIRE LIMITED?

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The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.