BRUNSWICK RAILWAYS LIMITED

BRUNSWICK RAILWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRUNSWICK RAILWAYS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03157059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUNSWICK RAILWAYS LIMITED?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRUNSWICK RAILWAYS LIMITED located?

    Registered Office Address
    55 East Budleigh Road
    EX9 6EW Budleigh Salterton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNSWICK RAILWAYS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for BRUNSWICK RAILWAYS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2025
    Next Confirmation Statement DueFeb 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2024
    OverdueYes

    What are the latest filings for BRUNSWICK RAILWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 2 Barley Fields East Grafton Marlborough Wiltshire SN8 3DR England to 55 East Budleigh Road Budleigh Salterton EX9 6EW on May 15, 2024

    1 pagesAD01

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Registered office address changed from 55 East Budleigh Road Budleigh Salterton EX9 6EW England to 2 Barley Fields East Grafton Marlborough Wiltshire SN8 3DR on Dec 26, 2021

    1 pagesAD01

    Registered office address changed from 2 Barley Fields Dark Lane East Grafton Marlborough Wiltshire SN8 3DR to 55 East Budleigh Road Budleigh Salterton EX9 6EW on Jul 02, 2021

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Tim Michael Riordan as a person with significant control on Oct 21, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Launceston Limited as a secretary on Feb 07, 2020

    1 pagesTM02

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of BRUNSWICK RAILWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIORDAN, Timothy Michael
    2 Barley Fields, Dark Lane
    East Grafton
    SN8 3DR Marlborough
    Wiltshire
    Director
    2 Barley Fields, Dark Lane
    East Grafton
    SN8 3DR Marlborough
    Wiltshire
    EnglandBritishAccountant46456410008
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    LAUNCESTON LIMITED
    Barley Fields
    East Grafton
    SN8 3DR Marlborough
    2
    Wiltshire
    England
    Secretary
    Barley Fields
    East Grafton
    SN8 3DR Marlborough
    2
    Wiltshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03157061
    46500680006
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of BRUNSWICK RAILWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Riordan
    Barley Fields
    East Grafton
    SN8 3DR Marlborough
    2
    Wiltshire
    England
    Apr 06, 2016
    Barley Fields
    East Grafton
    SN8 3DR Marlborough
    2
    Wiltshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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