BROTHERWOOD SOLUTIONS LIMITED

BROTHERWOOD SOLUTIONS LIMITED

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

    Company NameBROTHERWOOD SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07714291
    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 BROTHERWOOD SOLUTIONS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BROTHERWOOD SOLUTIONS LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROTHERWOOD SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BROTHERWOOD SOLUTIONS 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

    Accounts for a dormant company made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on Aug 08, 2017

    2 pagesAD01

    Confirmation statement made on Jul 21, 2017 with no updates

    2 pagesCS01

    Confirmation statement made on Jul 21, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 21, 2012 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    3 pagesAA

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BROTHERWOOD SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROTHERWOOD, Tony James
    Frampton Grove
    Westcroft
    MK4 4GE Milton Keynes
    54
    Buckinghamshire
    England
    Director
    Frampton Grove
    Westcroft
    MK4 4GE Milton Keynes
    54
    Buckinghamshire
    England
    EnglandBritishCompany Director143546010001

    Who are the persons with significant control of BROTHERWOOD SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tony James Brotherwood
    Village Road
    MK43 8LL Bromham
    49
    Bedfordshire
    England
    Apr 06, 2016
    Village Road
    MK43 8LL Bromham
    49
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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