BROWN PAPER BLAG LIMITED

BROWN PAPER BLAG LIMITED

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

    Company NameBROWN PAPER BLAG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04305862
    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 BROWN PAPER BLAG LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BROWN PAPER BLAG LIMITED located?

    Registered Office Address
    Gabriels
    Chalkhouse Green Road
    RG4 9AU Kidmore End
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROWN PAPER BLAG LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BROWN PAPER BLAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2013

    Statement of capital on Nov 03, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael Bishop as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Who are the officers of BROWN PAPER BLAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Thomas Edgar John
    Gabriels Chalkhouse Green Road
    Kidmore End
    RG4 9AU Reading
    Berkshire
    Secretary
    Gabriels Chalkhouse Green Road
    Kidmore End
    RG4 9AU Reading
    Berkshire
    British79093930002
    BISHOP, Thomas Edgar John
    Gabriels Chalkhouse Green Road
    Kidmore End
    RG4 9AU Reading
    Berkshire
    Director
    Gabriels Chalkhouse Green Road
    Kidmore End
    RG4 9AU Reading
    Berkshire
    EnglandBritish79093930002
    STALLWOOD, Dawn Ann
    52 Courtfarm Avenue
    Ewell
    KT19 0HF Epsom
    Surrey
    Secretary
    52 Courtfarm Avenue
    Ewell
    KT19 0HF Epsom
    Surrey
    British90554920001
    BISHOP, Michael William
    Gabriels Chalkhouse Green Road
    Kidmore End
    RG4 9AU Reading
    Berkshire
    Director
    Gabriels Chalkhouse Green Road
    Kidmore End
    RG4 9AU Reading
    Berkshire
    EnglandBritish126886410001
    CROOKS, Michael John
    Sandgate Bracken Lane
    Storrington
    RH20 3HS Pulborough
    West Sussex
    Director
    Sandgate Bracken Lane
    Storrington
    RH20 3HS Pulborough
    West Sussex
    British63248790002

    Who are the persons with significant control of BROWN PAPER BLAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Edgar John Bishop
    Gabriels
    Chalkhouse Green Road
    RG4 9AU Kidmore End
    Jul 01, 2016
    Gabriels
    Chalkhouse Green Road
    RG4 9AU Kidmore End
    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.

    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