BRIAN LEWIS & CO LIMITED
Overview
| Company Name | BRIAN LEWIS & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06288951 |
| 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 BRIAN LEWIS & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is BRIAN LEWIS & CO LIMITED located?
| Registered Office Address | 5 Churchill Court Ground Floor 58 Station Road HA2 7SA North Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN LEWIS & CO 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 BRIAN LEWIS & CO LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for BRIAN LEWIS & CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Change of details for Mr Bharat Panachand Sheth as a person with significant control on Apr 08, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Bharat Panachand Sheth on Apr 12, 2018 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Priti Bharat Sheth on Apr 12, 2018 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 146 Queens Road Watford Herts WD17 2NX to 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA on Apr 13, 2018 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||
Notification of Bharat Sheth as a person with significant control on Jun 22, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BRIAN LEWIS & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHETH, Priti Bharat | Secretary | Ground Floor 58 Station Road HA2 7SA North Harrow 5 Churchill Court Middlesex England | British | 126287210001 | ||||||
| SHETH, Bharat Panachand | Director | Ground Floor 58 Station Road HA2 7SA North Harrow 5 Churchill Court Middlesex England | England | British | Accountant | 126287190001 | ||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of BRIAN LEWIS & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bharat Panachand Sheth | Jun 22, 2016 | Ground Floor 58 Station Road HA2 7SA North Harrow 5 Churchill Court Middlesex England | No |
Nationality: British Country of Residence: England | |||
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