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BROSIL (VALE SILICONES) LIMITED

BROSIL (VALE SILICONES) LIMITED

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

    • Overview

    Company NameBROSIL (VALE SILICONES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366232
    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 BROSIL (VALE SILICONES) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROSIL (VALE SILICONES) LIMITED located?

    Registered Office Address
    11 Laura Place
    BA2 4BL Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROSIL (VALE SILICONES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BROSIL (VALE SILICONES) 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

    Accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Amanda Jill Gadsby as a secretary on Feb 23, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 4
    		SH01

    Director's details changed for David George Bennion on Sep 01, 2015

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 4
    		SH01

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

    		13 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 4
    		SH01

    Registered office address changed from * 11 Laura Place Bath BA2 4BL* on Aug 13, 2013

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of BROSIL (VALE SILICONES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAM, Sarah Denise
    25 Llys Pentre
    CF31 5DY Bridgend
    		Director
    25 Llys Pentre
    CF31 5DY Bridgend
    		WalesBritish49846850003
    BENNION, David George
    Colhugh Street
    CF61 1RE Llantwit Major
    The Old Forge
    Vale Of Glamorgan
    Wales
    		Director
    Colhugh Street
    CF61 1RE Llantwit Major
    The Old Forge
    Vale Of Glamorgan
    Wales
    		WalesBritish51827840002
    GADSBY, Amanda Jill
    The Stone Barn Manor Farm
    Atworth
    SN12 8HZ Melksham
    Wiltshire
    		Secretary
    The Stone Barn Manor Farm
    Atworth
    SN12 8HZ Melksham
    Wiltshire
    		British45701660001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    HIRSCH BENNION, Stephen Victor
    1 Plasturton Place
    Pontcanna
    CF11 9HP Cardiff
    		Director
    1 Plasturton Place
    Pontcanna
    CF11 9HP Cardiff
    		British49846870001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROSIL (VALE SILICONES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Denise Abraham
    CF31 5DY Bridgend
    25 Llys Pentre
    Wales
    		Apr 06, 2016
    CF31 5DY Bridgend
    25 Llys Pentre
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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 David George Bennion
    Colhugh Street
    CF61 1RE Llantwit Major
    The Old Forge
    Vale Of Glamorgan
    Wales
    		Apr 06, 2016
    Colhugh Street
    CF61 1RE Llantwit Major
    The Old Forge
    Vale Of Glamorgan
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    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