BRIAN SHEARING AND PARTNERS LIMITED
Overview
| Company Name | BRIAN SHEARING AND PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03086703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN SHEARING AND PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRIAN SHEARING AND PARTNERS LIMITED located?
| Registered Office Address | 25 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN SHEARING AND PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRIAN SHEARING AND PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
What are the latest filings for BRIAN SHEARING AND PARTNERS 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 | 1 pages | DS01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Victoria Margaret Louise Shearing as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Victoria Margaret Louise Shearing as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Termination of appointment of Gertrude Mary Shearing as a director on Feb 18, 2019 | 1 pages | TM01 | ||
Change of details for Mr Brian Charles Shearing as a person with significant control on Feb 18, 2019 | 2 pages | PSC04 | ||
Cessation of Gertrude Mary Shearing as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of BRIAN SHEARING AND PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEARING, Brian Charles | Director | 25 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire | United Kingdom | British | 11159050001 | |||||
| SHEARING, Victoria Margaret Louise | Secretary | Milestone Avenue Charvil RG10 9TN Reading Lakenham Berkshire | British | 44261790002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| SHEARING, Gertrude Mary | Director | 25 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire | England | British | 21212240001 | |||||
| SHEARING, Philip Robert Joseph | Director | 25 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire | British | 44442890001 | ||||||
| SHEARING, Victoria Margaret Louise | Director | Milestone Avenue Charvil RG10 9TN Reading Lakenham Berkshire | United Kingdom | British | 44261790002 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of BRIAN SHEARING AND PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gertrude Mary Shearing | Apr 06, 2016 | 25 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Charles Shearing | Apr 06, 2016 | 25 Gingells Farm Road Charvil RG10 9DJ Reading Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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