BRAZIER PROPERTIES LIMITED
Overview
| Company Name | BRAZIER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00673573 |
| 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 BRAZIER PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRAZIER PROPERTIES LIMITED located?
| Registered Office Address | 1550 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAZIER PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BRAZIER PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2023 |
What are the latest filings for BRAZIER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2025 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Second Floor Rear Office 1 Canute Road Southampton Hants SO14 3FH to 1550 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on Apr 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Simon Richard Brazier as a director on Feb 04, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||||||||||
Who are the officers of BRAZIER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, Richard Dudley | Secretary | Ampfield Cottage Pucknall Braishfield SO51 0QJ Romsey Hampshire | British | 9884800001 | ||||||
| BRAZIER, Richard Dudley | Director | Ampfield Cottage Pucknall Braishfield SO51 0QJ Romsey Hampshire | England | British | 9884800001 | |||||
| CHASE, Nicholas John | Director | North Lodge Minstead SO43 7FY Lyndhurst Hampshire | United Kingdom | British | 185643580001 | |||||
| O'FARRELL, Emily Louise | Director | Parkway Solent Business Park, Whiteley PO15 7AG Fareham 1550 Hampshire | England | English | 168251980001 | |||||
| BRAZIER, Philip William | Secretary | 10 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire | British | 9884790001 | ||||||
| JACKSON, Terence William | Secretary | 7 Greenacres Drive Otterbourne SO21 2HE Winchester Hampshire | British | 9884740001 | ||||||
| BRAZIER, Jonathan Charles | Director | Rosery Cottage Old Salisbury Lane Awbridge SO51 0GD Romsey Hampshire | British | 25430260001 | ||||||
| BRAZIER, Pamela Ann | Director | 5 Millstream Rise SO51 8HA Romsey Hampshire | British | 10455200001 | ||||||
| BRAZIER, Philip William | Director | 10 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire | England | British | 9884790001 | |||||
| BRAZIER, Simon Richard | Director | 1 Canute Road SO14 3FH Southampton Second Floor Rear Office Hants England | United Kingdom | English | 168260250001 | |||||
| BRAZIER, Walter Dudley | Director | 5 Millstream Rise SO51 8HA Romsey Hampshire | British | 10455190001 | ||||||
| CLARK, James Robert | Director | Logmore 37 The Avenue SM2 7QA Cheam Surrey | United Kingdom | British | 52063220001 | |||||
| COOPER, Anna Melinda | Director | 30 Brookfields West Wellow SO51 6GS Romsey Hampshire | British | 41379640001 | ||||||
| CROSSLEY, Elizabeth Ann | Director | PO BOX 1144 Southfork Colorado 81154 Usa | British | 41379720003 | ||||||
| MOSS, Alexander | Director | 14 Pilgrims Lane NW3 1SN London | United Kingdom | British | 1650060005 | |||||
| NEILSON, Simon John | Director | Bercote 28 Main Road Littleton SO22 6PS Winchester Hampshire | United Kingdom | British | 10476450001 | |||||
| SEDGLEY, Ian Robert | Director | Heathfield 1 Stanton Drive Summersdale PO19 4QN Chichester West Sussex | British | 33382830001 |
What are the latest statements on persons with significant control for BRAZIER PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRAZIER PROPERTIES 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