BRONDESBURY COURT LIMITED
Overview
| Company Name | BRONDESBURY COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00575132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRONDESBURY COURT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRONDESBURY COURT LIMITED located?
| Registered Office Address | Sussex Innovation Centre Science Park Square BN1 9SB Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRONDESBURY COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BRONDESBURY COURT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2024 |
What are the latest filings for BRONDESBURY COURT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Removal of liquidator by court order | 23 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Jan 07, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on Apr 13, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Change of details for Helene Vivienne Curtis as a person with significant control on Jun 06, 2023 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Helene Vivienne Curtis as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Helene Vivienne Curtis as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of The Executors of Judith Hildebrand as a person with significant control on Dec 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BRONDESBURY COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOMBS, Rachel Amanda | Director | Science Park Square BN1 9SB Brighton Sussex Innovation Centre England | United Kingdom | British | Director | 268177330001 | ||||
| HILDEBRAND, Caroline | Director | Science Park Square BN1 9SB Brighton Sussex Innovation Centre England | England | British | Director | 110608390006 | ||||
| CURTIS, Helene Vivienne, Executors Of | Secretary | Flat 2 South Hill Mansions 68 South Hill Park NW3 2SL London | British | 49950080001 | ||||||
| NYMAN, Anita | Secretary | 8 Brondesbury Court NW2 5RR London | British | 21746500001 | ||||||
| COOMBS, Valerie | Director | 33 Whiteledges Ealing W13 8JB London | England | British | Director | 78750250001 | ||||
| CURTIS, Helene Vivienne, Executors Of | Director | Flat 2 South Hill Mansions 68 South Hill Park NW3 2SL London | England | British | Retired | 49950080001 | ||||
| HILDEBRAND, Judith | Director | 43 Oak Village NW5 4QL London | England | British | Psychotherapist | 21746530001 | ||||
| NYMAN, Anita | Director | 8 Brondesbury Court NW2 5RR London | British | Director | 21746500001 |
Who are the persons with significant control of BRONDESBURY COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executors Of Judith Hildebrand | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Executors Of Valerie Coombs | Apr 06, 2016 | Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Executors Of Helene Vivienne Curtis | Apr 06, 2016 | Science Park Square BN1 9SB Brighton Sussex Innovation Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRONDESBURY COURT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0