BRALSTONE LTD
Overview
| Company Name | BRALSTONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05351266 |
| 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 BRALSTONE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRALSTONE LTD located?
| Registered Office Address | Capital House 272 Manchester Road Droylsden M43 6PW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRALSTONE LTD?
| Company Name | From | Until |
|---|---|---|
| TAKE TIME OUT MARKETING LTD | Feb 03, 2005 | Feb 03, 2005 |
What are the latest accounts for BRALSTONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRALSTONE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2024 |
What are the latest filings for BRALSTONE LTD?
| 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Grundy Anderson & Kershaw 123-125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on Dec 23, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRALSTONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALACH, Alyson Rosemary | Secretary | 14 Lowes Road BL9 6PJ Bury Lancashire | British | 104743640001 | ||||||
| MALACH, Joel Isaac | Director | 14 Lowes Road BL9 6PJ Bury Lancashire | England | British | Company Director | 104743660001 | ||||
| MALACH, Alyson Rosemary | Secretary | 14 Lowes Road BL9 6PJ Bury Lancashire | British | 104743640001 | ||||||
| MALACH, Joel Isaac | Secretary | 14 Lowes Road BL9 6PJ Bury Lancashire | British | 104743660001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| MALACH, Alyson Rosemary | Director | 14 Lowes Road BL9 6PJ Bury Lancashire | England | British | Company Director | 104743640001 | ||||
| MALACH, Joel Isaac | Director | 14 Lowes Road BL9 6PJ Bury Lancashire | England | British | Company Director | 104743660001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of BRALSTONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joel Isaac Malach | Apr 06, 2016 | 272 Manchester Road Droylsden M43 6PW Manchester Capital House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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