co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRUN LANE PROPERTIES LIMITED

BRUN LANE PROPERTIES LIMITED

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

    • Overview

    Company NameBRUN LANE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04086040
    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 BRUN LANE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRUN LANE PROPERTIES LIMITED located?

    Registered Office Address
    Jessop House Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUN LANE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2023

    What is the status of the latest confirmation statement for BRUN LANE PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024

    What are the latest filings for BRUN LANE PROPERTIES 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

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 29, 2023

    		5 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2022

    		5 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 23, 2022

    		1 pagesAD01

    Previous accounting period extended from Oct 30, 2021 to Apr 29, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Oct 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2017

    		11 pagesAA

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

    		6 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Previous accounting period extended from Apr 30, 2015 to Oct 31, 2015

    		1 pagesAA01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRUN LANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYARD, John
    Old Lane
    Idridgehay
    DE56 2SF Belper
    Oakhurst
    Derbyshire
    United Kingdom
    		Director
    Old Lane
    Idridgehay
    DE56 2SF Belper
    Oakhurst
    Derbyshire
    United Kingdom
    		EnglandBritishCompany Director9942470002
    PREECE, Malcolm Howard
    45 Leopold Street
    DE1 2HF Derby
    Leopold Villa
    England
    		Secretary
    45 Leopold Street
    DE1 2HF Derby
    Leopold Villa
    England
    		BritishChartered Accountan T106172240001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GOODWIN, Nicholas John
    Burley Lane
    Quarndon
    DE22 5JR Derby
    63a
    Derbyshire
    United Kingdom
    		Director
    Burley Lane
    Quarndon
    DE22 5JR Derby
    63a
    Derbyshire
    United Kingdom
    		United KingdomBritishBuilder30782120003
    PREECE, Malcolm Howard
    45 Leopold Street
    DE1 2HF Derby
    Leopold Villa
    England
    		Director
    45 Leopold Street
    DE1 2HF Derby
    Leopold Villa
    England
    		EnglandBritishChartered Accountant125323080001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUN LANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Byard
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Jessop House
    England
    		Apr 06, 2016
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Jessop House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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