BROSNAN & SON STORAGE & REMOVALS LIMITED

BROSNAN & SON STORAGE & REMOVALS LIMITED

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

    Company NameBROSNAN & SON STORAGE & REMOVALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03811682
    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 BROSNAN & SON STORAGE & REMOVALS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is BROSNAN & SON STORAGE & REMOVALS LIMITED located?

    Registered Office Address
    Rowan House
    Hill End Lane
    AL4 0RA St. Albans
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROSNAN & SON STORAGE & REMOVALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROSNAM & SON STORAGE & REMOVALS LIMITEDJul 22, 1999Jul 22, 1999

    What are the latest accounts for BROSNAN & SON STORAGE & REMOVALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROSNAN & SON STORAGE & REMOVALS LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for BROSNAN & SON STORAGE & REMOVALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 30, 2023

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Who are the officers of BROSNAN & SON STORAGE & REMOVALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUX, Glenn Trevor
    Hill End Lane
    AL4 0RA St. Albans
    Rowan House
    England
    Director
    Hill End Lane
    AL4 0RA St. Albans
    Rowan House
    England
    EnglandSouth AfricanCompany Director125534530005
    BROSNAN, Beatrice
    16 Lulworth Avenue
    HA9 8TP Wembley
    Middlesex
    Secretary
    16 Lulworth Avenue
    HA9 8TP Wembley
    Middlesex
    British40397170001
    BROSNAN, Shirley
    Wesley Close
    HA2 0SD Harrow
    110
    Middlesex
    England
    Secretary
    Wesley Close
    HA2 0SD Harrow
    110
    Middlesex
    England
    181385150001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    BROSNAN, John
    110 Wesley Close
    HA2 0SD Harrow
    Middlesex
    Director
    110 Wesley Close
    HA2 0SD Harrow
    Middlesex
    EnglandBritishManager Admin127175560001
    BROSNAN, Sean
    16 Lulworth Avenue
    HA9 8TP Wembley
    Middlesex
    Director
    16 Lulworth Avenue
    HA9 8TP Wembley
    Middlesex
    BritishCompany Director36913070001
    BROSNAN, Shirley
    110 Wesley Close
    HA2 0SD South Harrow
    Middlesex
    Director
    110 Wesley Close
    HA2 0SD South Harrow
    Middlesex
    United KingdomBritishManager Operational127175510001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of BROSNAN & SON STORAGE & REMOVALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Trevor Roux
    Hill End Lane
    AL4 0RA St. Albans
    Rowan House
    England
    Jun 01, 2018
    Hill End Lane
    AL4 0RA St. Albans
    Rowan House
    England
    No
    Nationality: South African
    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.
    Mr John Brosnan
    Hill End Lane
    AL4 0RA St. Albans
    Rowan House
    England
    May 22, 2016
    Hill End Lane
    AL4 0RA St. Albans
    Rowan House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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