BRAMINGHAM CONSTRUCTION LIMITED
Overview
| Company Name | BRAMINGHAM CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04761643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMINGHAM CONSTRUCTION LIMITED?
- (9999) /
Where is BRAMINGHAM CONSTRUCTION LIMITED located?
| Registered Office Address | 86 Princess Street Luton LU1 5AT Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMINGHAM CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHPERFORM LIMITED | Jul 07, 2011 | Jul 07, 2011 |
| BRAMINGHAM CONSTRUCTION LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for BRAMINGHAM CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for BRAMINGHAM CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed cashperform LIMITED\certificate issued on 10/10/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed bramingham construction LIMITED\certificate issued on 07/07/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Douglas Mardle on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Glenis Dianne Mardle on May 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to May 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BRAMINGHAM CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDLE, Glenis Dianne | Secretary | 86 Princess Street Luton LU1 5AT Bedfordshire | British | Human Resource Manager | 23201970001 | |||||
| MARDLE, John Douglas | Director | 86 Princess Street Luton LU1 5AT Bedfordshire | United Kingdom | British | Organisation Redevelopment | 7063760001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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