BRK BRANDS EUROPE LIMITED
Overview
| Company Name | BRK BRANDS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01369946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRK BRANDS EUROPE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRK BRANDS EUROPE LIMITED located?
| Registered Office Address | Colet Court 100 Hammersmith Road W6 7JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRK BRANDS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRK EUROPE LTD. | Jan 12, 1994 | Jan 12, 1994 |
| B.R.K. ELECTRONICS (U.K.) LIMITED | May 23, 1978 | May 23, 1978 |
What are the latest accounts for BRK BRANDS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BRK BRANDS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 06, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Appointment of Mr. Benjamin James Sturgell as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||||||
Change of details for Newell Brands Inc as a person with significant control on Nov 01, 2016 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Richard Sansome as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Jarden Corporation as a person with significant control on Apr 15, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX | 1 pages | AD02 | ||||||||||||||
Who are the officers of BRK BRANDS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STURGELL, Benjamin James, Mr. | Director | Executive Center Drive 33431 Boca Raton 2381 Florida United States | United States | American | 243591270001 | |||||||||
| BURROWS, Charlotte Sarah | Secretary | Porch Cottage Littleton Drew SN14 7NB Chippenham Wiltshire | British | 33421550005 | ||||||||||
| BURROWS, Charlotte Sarah | Secretary | Porch Cottage Littleton Drew SN14 7NB Chippenham Wiltshire | British | 33421550005 | ||||||||||
| DAVIES, Beverley Ann Herbert | Secretary | 54 Pursey Drive Bradley Stoke BS32 8DJ Bristol | British | 78327940001 | ||||||||||
| FORMAN, Jacqueline Zoe | Secretary | 2 Paradise Cottages Whitley SN11 9HD Calne Wiltshire | British | 84008800002 | ||||||||||
| FOX, Zoe Anne | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom | British | 115392780002 | ||||||||||
| GEDEON, Emmanuel | Secretary | Gateway Cottage Bath Road Speen RG20 8EP Newbury Berkshire | British | 93014810001 | ||||||||||
| STRODE, Richard Jamie | Secretary | Hellenge Rise Shiplate Road Bleadon BS24 0NQ Weston Super Mare Avon | British | 32254650001 | ||||||||||
| ABC CONSULTANCY | Secretary | 2 The Street Old Basing RG24 7BH Basingstoke Hampshire | 53417950001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| ASHKEN, Ian Guy Handley | Director | Bluewater Hill Westport 22 Ct 06880 Usa | Usa | British | 118070520002 | |||||||||
| BURROWS, Charlotte Sarah | Director | Porch Cottage Littleton Drew SN14 7NB Chippenham Wiltshire | British | 33421550005 | ||||||||||
| CAPPS, John Edward | Director | 111 Se 8th Avenue FL 33301 Fort Lauderdale 1401 Florida Usa | Florida United States Of America | American | 159679080001 | |||||||||
| CARRINO, Gerald | Director | 450 Sunsel Road FOREIGN Barrington Illinois 60010 Usa | Us | 25739300001 | ||||||||||
| COLELLO, Mark | Director | 2331 Foxboro Lane Naperville Illinois 60564 Usa | Us Citizen | 100159170001 | ||||||||||
| CONFORTI, Frederick | Director | 780 Mcclure Road FOREIGN Aurora Illinois Il 60504 Usa | Us | 31098180001 | ||||||||||
| CONTI, Don | Director | 1348 West Hampton Drive Palatine FOREIGN Illinois 60067 Usa | American | 25739340001 | ||||||||||
| DRURY, Mark | Director | Beukeplaan 28 FOREIGN 3080 Tervueren Belgium | British | 44884910001 | ||||||||||
| FOLEY, Christopher Leonard Michael | Director | 107 Redhatch Drive Earley RG6 2QN Reading Berks | British | 61275060001 | ||||||||||
| FRANKLIN, Martin Ellis | Director | 62 Rye Ridge Road Harrison Ny 10528 Usa | British | 91532130001 | ||||||||||
| LEDERER, Gary | Director | 5n570 Leola Lane St Charles Illinois 60175 Usa | Usa | 68501590001 | ||||||||||
| MACDOUGALL, Bruce | Director | 1 Place D'Albon FOREIGN 69001, Lyon France | Canadian | 77423870001 | ||||||||||
| MICHELS, Victor John | Director | 5210 Montara Lane Delray Beach Florida 33484 Usa | Us Citizen | 99832170001 | ||||||||||
| PERRINS, Jason Scott | Director | c/o Burges Salmon Narrow Quay BS1 4AH Bristol Narrow Quay House United Kingdom | United Kingdom | British | 52537720002 | |||||||||
| ROHL, Michael | Director | 372 Marion Avenue Glen Ellyn Illinois 60137 Usa | Usa | 49574530001 | ||||||||||
| ROSENZWEIG, Robert Harris | Director | 484 Chemin Des Trois Bois Morance 69480 France | American | 61276550002 | ||||||||||
| SANSOME, Richard | Director | 100 Hammersmith Road W6 7JP London Colet Court United Kingdom | Usa | American | 134434970001 | |||||||||
| STRODE, Richard Jamie | Director | Hellenge Rise Shiplate Road Bleadon BS24 0NQ Weston Super Mare Avon | British | 32254650001 | ||||||||||
| WISLER, Gwen | Director | 208 W Illinois St Il 60187 Usa | American | 81501560001 | ||||||||||
| WOOD, Simon James | Director | 124 Nyac Avenue Pelham Westchester 10803 Usa | British | 105829820001 | ||||||||||
| YOUNG, Susan | Director | 32 Paxton Road W4 2QX London | American | 43421280001 |
Who are the persons with significant control of BRK BRANDS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newell Brands Inc | Apr 15, 2016 | River Street 07030 Hoboken 221 New Jersey United States | No | ||||||||||
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Natures of Control
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| Jarden Corporation | Apr 06, 2016 | N. Military Trail, Suite 210 Boca Raton 1800 33431 Usa | Yes | ||||||||||
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Natures of Control
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Does BRK BRANDS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 01, 2007 Delivered On Aug 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Twelve thousand six hundred and ninety pounds together with two thousand two hundred and twenty pounds and seventy five pence in respect of vat. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 1997 Delivered On May 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee by any provision of the debenture or the financing agreement (as defined therein) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 03, 1992 Delivered On Aug 13, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the promissory note dated 03/08/92 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 17, 1989 Delivered On Mar 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all book and other debts. Floating charge over all the undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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