294 BRIGSTOCK ROAD LIMITED
Overview
| Company Name | 294 BRIGSTOCK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02302093 |
| 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 294 BRIGSTOCK ROAD LIMITED?
- Development of building projects (41100) / Construction
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 294 BRIGSTOCK ROAD LIMITED located?
| Registered Office Address | 28 Field Way TN33 0FT Battle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 294 BRIGSTOCK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 294 BRIGSTOCK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for 294 BRIGSTOCK ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Concept Property Management Secretarial Services Ltd as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to 28 Field Way Battle TN33 0FT on Sep 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on Sep 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Aug 03, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Termination of appointment of John Effiong Edet as a director on Jan 23, 2017 | 1 pages | TM01 | ||
Appointment of Rev George Frimpong as a director on Jan 19, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of 294 BRIGSTOCK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBELE, Nkechi | Director | 294a Brigstock Road CR7 7JE Thornton Heath | England | British | Doctor | 94900090001 | ||||||||
| FRIMPONG, George, Rev | Director | Field Way TN33 0FT Battle 28 England | England | British | Minister Of Religon | 223130000001 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| HOOKINS, Barrie Scott | Secretary | Durlston Toms Field Road Langton Matravers BH19 3HN Swanage Dorset | British | 23607310002 | ||||||||||
| ANDERTONS LIMITED | Secretary | 1st Floor Christopher Wren Yard 117 High Street CR0 1QG Croydon | 103106230001 | |||||||||||
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | 30 Breakfield Coulsdon Unit 2 Surrey United Kingdom |
| 248322350001 | ||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| EDET, John Effiong | Director | 32 Arnal Crescent South Fields SW18 5PX London | England | British | Network Engineer | 91064490001 | ||||||||
| FERNANDO, Malcolm Joseph | Director | 38 Bennetts Way CR0 8AA Croydon Surrey | United Kingdom | British | Director | 105405150002 | ||||||||
| HAMILL, Robin Gregor | Director | 294a Brigstock Road CR7 7JE Thornton Heath Surrey | British | Area Manager | 89012650001 | |||||||||
| HESSEY, Peter William | Director | 11 Grisedale Gardens CR8 1EN Purley Surrey | British | 87118560001 | ||||||||||
| HOOKINS, Barrie Scott | Director | Durlston Toms Field Road Langton Matravers BH19 3HN Swanage Dorset | British | Consulting Engineer | 23607310002 | |||||||||
| JORDAN, Jeannette Madina | Director | Flat 5 294 Brigstock Road CR7 7JE Thornton Heath Surrey | British | Learning Mentor | 81395930001 | |||||||||
| LASHLEY, Jennifer | Director | Flat 7 294 Brigstock Road CR7 7JE Thornton Heath Surrey | British | Accountant | 88570610001 | |||||||||
| SCOTT-WHITE, Raymond | Director | Silvertree Hill Farm Lane Codmore Hill RH20 1BJ Pulborough West Sussex | British | Consulting Engineer | 3769510003 |
What are the latest statements on persons with significant control for 294 BRIGSTOCK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | 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 |
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