MIDBRASS LIMITED
Overview
| Company Name | MIDBRASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01058858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDBRASS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MIDBRASS LIMITED located?
| Registered Office Address | Navigator Msl Mill Road Sharnbrook MK44 1NP Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDBRASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND BRASS FITTINGS CO.LIMITED | Jun 21, 1972 | Jun 21, 1972 |
What are the latest accounts for MIDBRASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDBRASS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for MIDBRASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Andrew Smith on Jun 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Horberg & Co Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Smith on Dec 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 010588580004, created on Oct 01, 2021 | 22 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Notification of Horberg & Co Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||
Director's details changed for Mr Bengt Horberg on Jan 12, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of MIDBRASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORBERG, Bengt | Director | Mill Road Sharnbrook MK44 1NP Bedford Navigator Msl Bedfordshire | Malta | Swedish | 180311000015 | |||||
| SMITH, Andrew | Director | Mill Road Sharnbrook MK44 1NP Bedford Navigator Msl Bedfordshire | United Kingdom | British | 116440420003 | |||||
| PAXTON, John Thomas | Secretary | 7 Sunningdale B62 8QL Halesowen West Midlands | British | 23435810001 | ||||||
| WHITE, Geoffrey Blair | Secretary | Newhall Street B3 3QR Birmingham Cornwall Building 45 West Midlands | British | 71598070001 | ||||||
| MCINTOSH, Douglas | Director | Charlecote Station Lane Lapworth Solihull West Midlands | British | 23435820001 | ||||||
| MCINTOSH, Jessie Ann | Director | Charlecote Station Lane Lapworth B94 6JJ Solihull West Midlands | United Kingdom | British | 33731280001 | |||||
| MCINTOSH, Timothy Ian | Director | Wynford Road Industrial Estate Acocks Green B27 6JP Birmingham 11-14 West Midlands | United Kingdom | British | 40259140002 | |||||
| PAXTON, John Thomas | Director | 7 Sunningdale B62 8QL Halesowen West Midlands | British | 23435810001 | ||||||
| SAVIN, Eric Michael | Director | 106a Station Road Marston Green B37 7BB Birmingham West Midlands | British | 28231040002 |
Who are the persons with significant control of MIDBRASS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Horberg & Co Holdings Limited | Apr 06, 2016 | MK44 1NP Sharnbrook Mill Road Bedfordshire United Kingdom | No | ||||
| |||||||
Natures of Control
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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