BRISWIN HOMES LIMITED
Overview
| Company Name | BRISWIN HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06547055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISWIN HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is BRISWIN HOMES LIMITED located?
| Registered Office Address | 10 Cadogan Road Hengrove BS14 9TG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISWIN HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BRISWIN HOMES LIMITED?
| 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) | ||||||||||
Satisfaction of charge 065470550002 in full | 4 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Richard John Curtis as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 065470550001 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registration of charge 065470550002, created on Oct 22, 2014 | 12 pages | MR01 | ||||||||||
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Registration of charge 065470550001, created on Oct 22, 2014 | 10 pages | MR01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Curtis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Curtis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of BRISWIN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Richard John | Director | Cadogan Road Hengrove BS14 9TG Bristol 10 | United Kingdom | British | 112452070001 | |||||
| WHITTINGHAM, Terry Lee | Director | Marsh Common Road Pilning BS35 4JU Bristol 111 Avon | United Kingdom | British | 129090630001 | |||||
| CURTIS, Richard John | Secretary | 3 Costow Farm Cottages Wharf Road Wroughton SN4 9QN Swindon Wiltshire | British | 112452070001 | ||||||
| ABC COMPANY SECRETARIES LTD | Secretary | Kings Road Clifton BS8 4AB Bristol 8 Avon | 65385150001 | |||||||
| CURTIS, Richard John | Director | 3 Costow Farm Cottages Wharf Road Wroughton SN4 9QN Swindon Wiltshire | United Kingdom | British | 112452070001 | |||||
| Professional Formations Ltd | Director | Kings Road Clifton BS8 4AB Bristol 8 Avon | 128118990001 |
Who are the persons with significant control of BRISWIN HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Curtis | Apr 06, 2016 | Costow Farm Cottages Wharf Road SN4 9QN Swindon 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Terry Lee Whittingham | Apr 06, 2016 | Marsh Common Road Pilning BS35 4JU Bristol 111 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BRISWIN HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 22, 2014 Delivered On Oct 28, 2014 | Satisfied | ||
Brief description 12 lambridge bath t/no ST133426 (part). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 22, 2014 Delivered On Oct 28, 2014 | Satisfied | ||
Brief description Land adjoining 12 lambridge bath part t/no ST133426. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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