BRINSMEAD-STOCKHAM LIMITED

BRINSMEAD-STOCKHAM LIMITED

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

    Company NameBRINSMEAD-STOCKHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06389193
    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 BRINSMEAD-STOCKHAM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRINSMEAD-STOCKHAM LIMITED located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRINSMEAD-STOCKHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BRINSMEAD-STOCKHAM 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

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Current accounting period extended from Oct 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 28, 2014

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Edward Francis Stuart Brinsmead Stockham on Oct 03, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Director's details changed for Edward Francis Stuart Brinsmead Stockham on Mar 24, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Adriana Stephanie Brinsmead-Stockham on Mar 24, 2011

    1 pagesCH03

    Who are the officers of BRINSMEAD-STOCKHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINSMEAD-STOCKHAM, Adriana Stephanie
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Secretary
    E1 8NN London
    66 Prescot Street
    United Kingdom
    British124926730001
    BRINSMEAD STOCKHAM, Edward Francis Stuart
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Director
    E1 8NN London
    66 Prescot Street
    United Kingdom
    United KingdomBritish61672110001

    Who are the persons with significant control of BRINSMEAD-STOCKHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adriana Stephanie Brinsmead-Stockham
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward Francis Stuart Brinsmead-Stockham
    E1 8NN London
    66 Prescot Street
    United Kingdom
    Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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