BRIARMOON LTD

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

    Company NameBRIARMOON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06380919
    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 BRIARMOON LTD?

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

    Where is BRIARMOON LTD located?

    Registered Office Address
    6 St John's Court Upper Fforest Way
    Enterprise Park
    SA6 8QQ Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIARMOON LTD?

    Last Accounts
    Last Accounts Made Up ToApr 13, 2019

    What are the latest filings for BRIARMOON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 13, 2019

    7 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Termination of appointment of Colin Thomas Davies as a director on Nov 15, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Apr 13, 2018

    6 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 13, 2017

    11 pagesAA

    Previous accounting period shortened from Apr 14, 2017 to Apr 13, 2017

    1 pagesAA01

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 14, 2016

    6 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Apr 14, 2016

    1 pagesAA01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Director's details changed for Mr Colin Thomas Bowden on Mar 02, 2015

    2 pagesCH01

    Secretary's details changed for Mr Colin Thomas Bowden on Mar 02, 2015

    1 pagesCH03

    Annual return made up to Sep 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Who are the officers of BRIARMOON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Colin Thomas
    Groves Avenue
    Langland
    SA3 4QF Swansea
    White Wall
    Wales
    Secretary
    Groves Avenue
    Langland
    SA3 4QF Swansea
    White Wall
    Wales
    BritishCompany Director127473280003
    BOWDEN, Colin Thomas
    Groves Avenue
    Langland
    SA3 4QF Swansea
    White Wall
    Wales
    Director
    Groves Avenue
    Langland
    SA3 4QF Swansea
    White Wall
    Wales
    United KingdomBritishCompany Director84012460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DAVIES, Colin Thomas
    Savannah
    Cwmynysmintan Road Llwydcoed
    CF44 0UP Aberdare
    Mid Glamorgan
    Director
    Savannah
    Cwmynysmintan Road Llwydcoed
    CF44 0UP Aberdare
    Mid Glamorgan
    United KingdomBritishCompany Director39434200007
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BRIARMOON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Thomas Bowden
    Langland
    Groves Avenue
    SA3 4QF Swansea
    Whitewall
    C & C Of Swansea
    United Kingdom
    Apr 06, 2016
    Langland
    Groves Avenue
    SA3 4QF Swansea
    Whitewall
    C & C Of Swansea
    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.

    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