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B.R.AINSWORTH(SOUTHERN)LIMITED

B.R.AINSWORTH(SOUTHERN)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.R.AINSWORTH(SOUTHERN)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00851776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.R.AINSWORTH(SOUTHERN)LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is B.R.AINSWORTH(SOUTHERN)LIMITED located?

    Registered Office Address
    Camelot
    Armstrong Road
    SO42 7TA Brockenhurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.R.AINSWORTH(SOUTHERN)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for B.R.AINSWORTH(SOUTHERN)LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for B.R.AINSWORTH(SOUTHERN)LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Cessation of Patricia Rose Ainsworth as a person with significant control on Jun 09, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Termination of appointment of Patricia Rose Ainsworth as a director on Jun 09, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Loraine Anne Beardsmore as a person with significant control on Sep 01, 2016

    		2 pagesPSC04

    Change of details for Mrs Patricia Rose Ainsworth as a person with significant control on Sep 01, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		14 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of B.R.AINSWORTH(SOUTHERN)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDSMORE, Loraine Anne
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    England
    		Director
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    England
    		EnglandBritish157195870002
    BURDEN, Wendy Rose
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    England
    		Director
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    England
    		EnglandBritish157196040003
    AINSWORTH, Alan
    31 Homeforde House
    Grigg Lane
    SO42 7QX Brockenhurst
    Hampshire
    		Secretary
    31 Homeforde House
    Grigg Lane
    SO42 7QX Brockenhurst
    Hampshire
    		British4774750007
    AINSWORTH, Beatrice Rose
    18 Jubilee Road
    Rayleigh
    Essex
    		Secretary
    18 Jubilee Road
    Rayleigh
    Essex
    		British17642170003
    CRESSWELL, Darrell Keith
    Bartley Road
    SO40 7GP Woodlands
    Thatched Cottage
    Hampshire
    		Secretary
    Bartley Road
    SO40 7GP Woodlands
    Thatched Cottage
    Hampshire
    		British76327690004
    AINSWORTH, Alan
    31 Homeforde House
    Grigg Lane
    SO42 7QX Brockenhurst
    Hampshire
    		Director
    31 Homeforde House
    Grigg Lane
    SO42 7QX Brockenhurst
    Hampshire
    		British4774750007
    AINSWORTH, Beatrice Rose
    18 Jubilee Road
    Rayleigh
    Essex
    		Director
    18 Jubilee Road
    Rayleigh
    Essex
    		British17642170003
    AINSWORTH, Patricia Rose
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    England
    		Director
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    England
    		United KingdomBritish157266580001
    CRESSWELL, Darrell Keith
    Bartley Road
    SO40 7GP Woodlands
    Thatched Cottage
    Hampshire
    		Director
    Bartley Road
    SO40 7GP Woodlands
    Thatched Cottage
    Hampshire
    		United KingdomBritish76327690004
    RICKARD, David
    Ridgeway Close
    SO53 2LR Chandlers Ford
    5
    		Director
    Ridgeway Close
    SO53 2LR Chandlers Ford
    5
    		United KingdomIrish134330010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.R.AINSWORTH(SOUTHERN)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Rose Ainsworth
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    		Sep 01, 2016
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Wendy Rose Burden
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    		Sep 01, 2016
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Loraine Anne Beardsmore
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    		Sep 01, 2016
    Armstrong Road
    SO42 7TA Brockenhurst
    Camelot
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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