BREMWORTH CARPETS (UK) LIMITED

BREMWORTH CARPETS (UK) LIMITED

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

    Company NameBREMWORTH CARPETS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04132512
    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 BREMWORTH CARPETS (UK) LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BREMWORTH CARPETS (UK) LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREMWORTH CARPETS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BREMWORTH CARPETS (UK) 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 Dec 31, 2016

    5 pagesAA

    Director's details changed for Mr James Robert Barry Morgan on Mar 16, 2017

    2 pagesCH01

    Confirmation statement made on Dec 29, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Barry Morgan as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Robert John Barry Morgan on Jan 21, 2011

    2 pagesCH01

    Annual return made up to Dec 29, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288a

    Who are the officers of BREMWORTH CARPETS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Barry John
    Atherington Lodge
    Climping Street, Climping
    BN17 5RN Littlehampton
    West Sussex
    Secretary
    Atherington Lodge
    Climping Street, Climping
    BN17 5RN Littlehampton
    West Sussex
    BritishDirector73564760002
    MORGAN, James Robert Barry
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    EnglandBritishDirector124790120001
    MORGAN, Robert John Barry
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    BritishDirector73564740003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MORGAN, Barry John
    Atherington Lodge
    Climping Street, Climping
    BN17 5RN Littlehampton
    West Sussex
    Director
    Atherington Lodge
    Climping Street, Climping
    BN17 5RN Littlehampton
    West Sussex
    BritishDirector73564760002
    MORGAN, James Robert Barry
    Flat 1
    48 First Avenue
    BN3 2FF Hove
    East Sussex
    Director
    Flat 1
    48 First Avenue
    BN3 2FF Hove
    East Sussex
    BritishDirector58328460003

    Who are the persons with significant control of BREMWORTH CARPETS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Barry Morgan
    College Road
    Ardingly
    RH17 6SQ Haywards Heath
    1 Shellbrook Cottages
    West Sussex
    United Kingdom
    Apr 06, 2016
    College Road
    Ardingly
    RH17 6SQ Haywards Heath
    1 Shellbrook Cottages
    West Sussex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Morgan
    KT2 6DN Kingston Upon Thames
    38 Saint Georges Road
    Surrey
    United Kingdom
    Apr 06, 2016
    KT2 6DN Kingston Upon Thames
    38 Saint Georges Road
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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