BERYL BROWN'S BOARDING KENNELS LIMITED

BERYL BROWN'S BOARDING KENNELS LIMITED

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

    Company NameBERYL BROWN'S BOARDING KENNELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04724529
    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 BERYL BROWN'S BOARDING KENNELS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BERYL BROWN'S BOARDING KENNELS LIMITED located?

    Registered Office Address
    Nursery Cottage
    Elstead Road, Shackleford
    GU8 6AY Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BERYL BROWN'S BOARDING KENNELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGDEAN CONSULTANTS LIMITEDApr 06, 2003Apr 06, 2003

    What are the latest accounts for BERYL BROWN'S BOARDING KENNELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BERYL BROWN'S BOARDING KENNELS 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Termination of appointment of Owen George Brown as a secretary on Feb 10, 2017

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of BERYL BROWN'S BOARDING KENNELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Priscilla Mary
    Nursery Cottage
    Elstead Road, Shackleford
    GU8 6AY Godalming
    Surrey
    Director
    Nursery Cottage
    Elstead Road, Shackleford
    GU8 6AY Godalming
    Surrey
    United KingdomBritish90651950001
    BROWN, Owen George
    Nursery Cottage
    Elstead Road, Shackleford
    GU8 6AY Godalming
    Surrey
    Secretary
    Nursery Cottage
    Elstead Road, Shackleford
    GU8 6AY Godalming
    Surrey
    British90651910001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of BERYL BROWN'S BOARDING KENNELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priscilla Mary Brown
    Elstead Road
    Shackleford
    GU8 6AY Godalming
    Nursery Cottage
    Surrey
    United Kingdom
    Apr 06, 2016
    Elstead Road
    Shackleford
    GU8 6AY Godalming
    Nursery Cottage
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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