BRANDON ELLIOTT LIMITED

BRANDON ELLIOTT LIMITED

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

    Company NameBRANDON ELLIOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03646340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRANDON ELLIOTT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRANDON ELLIOTT LIMITED located?

    Registered Office Address
    11 Duchess Street
    Cippenham
    SL1 5TW Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDON ELLIOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for BRANDON ELLIOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2013

    Statement of capital on Nov 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 08, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Pauline Brooks on Oct 22, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of BRANDON ELLIOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDELL, Julie
    2d Kensington Terrace
    The Crescent
    SL1 2LQ Slough
    Berkshire
    Secretary
    2d Kensington Terrace
    The Crescent
    SL1 2LQ Slough
    Berkshire
    British64818370001
    BROOKS, Pauline
    11 Duchess Street
    SL1 5TW Slough
    Berkshire
    Director
    11 Duchess Street
    SL1 5TW Slough
    Berkshire
    EnglandBritish89034270001
    MCINERNEY, Robert Andrew
    165 Botley Road
    Burridge
    SO31 1BJ Southampton
    Hampshire
    Secretary
    165 Botley Road
    Burridge
    SO31 1BJ Southampton
    Hampshire
    British48124740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TAYLOR, Sally Ann
    19 Langton Road
    Bishops Waltham
    SO32 1GF Southampton
    Hampshire
    Director
    19 Langton Road
    Bishops Waltham
    SO32 1GF Southampton
    Hampshire
    British55909950001

    Who are the persons with significant control of BRANDON ELLIOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pauline Brooks
    11 Duchess Street
    Cippenham
    SL1 5TW Slough
    Berkshire
    Apr 06, 2016
    11 Duchess Street
    Cippenham
    SL1 5TW Slough
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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