BRASH DESIGN LIMITED

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

    Company NameBRASH DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03944743
    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 BRASH DESIGN LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is BRASH DESIGN LIMITED located?

    Registered Office Address
    Bank Gallery
    High Street
    CV8 1LY Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRASH DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BRASH DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Current accounting period shortened from Jun 30, 2021 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Appointment of Mrs Tracey Jane Brash as a director on Sep 30, 2015

    2 pagesAP01

    Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to Bank Gallery High Street Kenilworth CV8 1LY on Sep 25, 2015

    1 pagesAD01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Who are the officers of BRASH DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASH, Tracey Jane
    Wolverton Fields
    Norton Lindsey
    CV35 8JN Warwick
    Waverley
    Warwickshire
    United Kingdom
    Secretary
    Wolverton Fields
    Norton Lindsey
    CV35 8JN Warwick
    Waverley
    Warwickshire
    United Kingdom
    British69077640005
    BRASH, Antony Steven
    Wolverton Fields
    Norton Lindsey
    CV35 8JN Warwick
    Waverley
    Warwickshire
    United Kingdom
    Director
    Wolverton Fields
    Norton Lindsey
    CV35 8JN Warwick
    Waverley
    Warwickshire
    United Kingdom
    EnglandBritishAutomotive Engineering69077670004
    BRASH, Tracey Jane
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    Director
    High Street
    CV8 1LY Kenilworth
    Bank Gallery
    England
    EnglandBritishAdministrator201392980001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of BRASH DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Steven Brash
    Wolverton Fields
    Norton Lindsey
    CV35 8JN Warwick
    Waverley
    England
    Apr 06, 2016
    Wolverton Fields
    Norton Lindsey
    CV35 8JN Warwick
    Waverley
    England
    No
    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.
    Mrs Tracey Jane Brash
    Wolverton Fields
    Norton Lindsey
    CV35 8JN Warwick
    Waverley
    England
    Apr 06, 2016
    Wolverton Fields
    Norton Lindsey
    CV35 8JN Warwick
    Waverley
    England
    No
    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