BRI INTERNATIONAL LIMITED
Overview
| Company Name | BRI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02246240 |
| 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 BRI INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRI INTERNATIONAL LIMITED located?
| Registered Office Address | 500 Brook Drive Green Park RG2 6UU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRI INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKWOOD STATISTICS LIMITED | Apr 20, 1988 | Apr 20, 1988 |
What are the latest accounts for BRI INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BRI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Goodacre as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Michael Wilson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin John Turland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Wilson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Wilson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Alasdair Macdonald on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alasdair Macdonald on Apr 18, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * Station House Market Street Bracknell Berkshire RG12 1HX* on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRI INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Alasdair | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire England | United Kingdom | British | 70837160012 | |||||
| TURLAND, Kevin John | Director | Brook Drive Green Park RG2 6UU Reading 500 Berkshire England | United Kingdom | British | 185663500001 | |||||
| HART, Jane | Secretary | 9 Anglesea Terrace TN38 0QS St Leonards On Sea East Sussex | British | 44933270001 | ||||||
| SERJEANT, Neil Charles | Secretary | The Bickerings Pettaugh IP14 6TB Stowmarket Suffolk | British | 49830340001 | ||||||
| WILES, Anne Elizabeth | Secretary | Coombe Cottage Marlpits Lane TN33 9LA Ninfield East Sussex | British | 5663520001 | ||||||
| WILSON, Michael Norman | Secretary | 8 High Mead HA1 2TX Harrow Middlesex | British | 73384020002 | ||||||
| DIXON, Dianne Riley | Director | 300 East Custis Avenue VA 22301 Alexandria Usa | Usa | 39792630001 | ||||||
| GOODACRE, John | Director | 400 Deming Road Chapel Hill North Carolina 27514 Usa | Usa | British | 1874930004 | |||||
| HURLEY, Francis Leo | Director | 4515 Potamac Avenue Nw 20007 Washington Dc Usa | Usa | 39792770001 | ||||||
| HUTCHINSON, David Roger, Dr | Director | 46 Hermitage Wood Crescent St Johns GU21 1US Woking Surrey | British | 5663540001 | ||||||
| OGLE, James Theodore | Director | 5626 Dogue Run Drive VA 22039 Fairfax Station Usa | United States | 39792700001 | ||||||
| REDSTONE, Paul Steven | Director | Edgingtons Broad Oak Road Cripps Corner TN32 5RY Robertsbridge East Sussex | England | British | 5663530001 | |||||
| VAN ROMPAY, Edward, Dr | Director | Piervenshoek 27 Keerbergen 3140 FOREIGN Belgium | Belgian | 41286190001 | ||||||
| VENEMA, Jan Ferdinand | Director | Smeetsstraat 93 B 3620 Lanaken Belgium | Dutch | 39792560001 | ||||||
| WILES, Anne Elizabeth | Director | Coombe Cottage Marlpits Lane TN33 9LA Ninfield East Sussex | British | 5663520001 | ||||||
| WILSON, Michael Norman | Director | 8 High Mead HA1 2TX Harrow Middlesex | England | British | 73384020002 |
Does BRI INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 14, 1992 Delivered On Aug 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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