BRASSLINK LIMITED
Overview
| Company Name | BRASSLINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04805003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRASSLINK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRASSLINK LIMITED located?
| Registered Office Address | 123 Pall Mall St. James's SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRASSLINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRASSLINK LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for BRASSLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Appointment of Mr John Kay as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Charles Smith as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall St. James's London SW1Y 5EA on Nov 18, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mr Alexandre Rene Garese as a person with significant control on Apr 26, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Ms Marina Stella Eden as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kim Patricia Pusey as a secretary on Dec 18, 2019 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 42 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRASSLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Marina Stella | Director | New Oxford Street WC1A 1HB London 78 England | England | British | Accountant | 272263010002 | ||||
| KAY, John Lawrence, Dr | Director | St. James's SW1Y 5EA London 123 Pall Mall England | England | British | Director | 310593640001 | ||||
| PUSEY, Kim Patricia | Secretary | Belmont Road EX16 6EQ Tiverton 49 Devon | British | 159830430001 | ||||||
| VAHEY, Peter | Secretary | 18a Buchanan Gardens NW10 5AE London | Irish | 91410270001 | ||||||
| LANDES LIMITED | Secretary | 5th Floor Walmar House 288 Regent Street W1B 3AL London | 132829900001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| SMITH, Michael Charles | Director | 57 Missenden House Lisson Green Estate NW8 8SJ London | United Kingdom | British | Accountant | 86821130001 | ||||
| ERIDAN MANAGEMENT LIMITED | Director | 20-22 Bedford Row WC1R 4JS London | 76658440001 | |||||||
| LEXING MANAGEMENT LIMITED | Director | 4th Floor, Lawford House Albert Place N3 1RL London | 118697190001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of BRASSLINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexandre Rene Garese | Apr 06, 2016 | 78 New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House United Kingdom | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
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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