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BRANDWOOD INDUSTRIES LIMITED

BRANDWOOD INDUSTRIES LIMITED

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

    • Overview

    Company NameBRANDWOOD INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04966919
    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 BRANDWOOD INDUSTRIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRANDWOOD INDUSTRIES LIMITED located?

    Registered Office Address
    Market House
    10 Market Walk
    CB10 1JZ Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDWOOD INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for BRANDWOOD INDUSTRIES 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

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Peter George Sherriff on Jun 30, 2020

    		1 pagesCH03

    Director's details changed for Mr Peter George Sherriff on Jun 30, 2020

    		2 pagesCH01

    Director's details changed for Sasha Sherriff on Jun 30, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Sasha Sherriff on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on Apr 21, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of BRANDWOOD INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRIFF, Peter George
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    		Secretary
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    		British15702290003
    SHERRIFF, Peter George
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    		Director
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    		United KingdomBritishDirector15702290003
    SHERRIFF, Sasha
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    		Director
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    		United KingdomBritishNone95282170002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDWOOD INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter George Sherriff
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    United Kingdom
    		Apr 06, 2016
    10 Market Walk
    CB10 1JZ Saffron Walden
    Market House
    Essex
    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.
    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