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BD & BR LIMITED

BD & BR LIMITED

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

    • Overview

    Company NameBD & BR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08115457
    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 BD & BR LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BD & BR LIMITED located?

    Registered Office Address
    67 Elton Road
    Bishopston
    BS7 8DG Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of BD & BR LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORTICO LIMITEDJun 22, 2012Jun 22, 2012

    What are the latest accounts for BD & BR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for BD & BR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Notification of Connemara Alice Mary Coombes as a person with significant control on Jun 22, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to Apr 30, 2013

    		1 pagesAA01

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    		SH01

    Director's details changed for Ms Connemara Alice Mary Coombes on Jul 01, 2013

    		2 pagesCH01

    Registered office address changed from * 16 Portland Square Bristol BS2 8SJ England* on Jun 21, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed cortico LIMITED\certificate issued on 13/03/13
    		5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 13, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Appointment of Ms Connemara Alice Mary Coombes as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2013

    		RES15

    Termination of appointment of Bristol Legal Services Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Thomas Russell as a director

    		1 pagesTM01

    Registered office address changed from * Pembroke House 7 Brunswick Square Bristol BS2 8PE England* on Jul 12, 2012

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of BD & BR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, Connemara Alice Mary
    Elton Road
    Bishopston
    BS7 8DG Bristol
    67
    England
    		Director
    Elton Road
    Bishopston
    BS7 8DG Bristol
    67
    England
    		EnglandBritish73205780003
    BRISTOL LEGAL SERVICES LIMITED
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    England
    		Secretary
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    England
    Identification TypeEuropean Economic Area
    Registration Number1853092
    		49942350001
    RUSSELL, Thomas Paul
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    England
    		Director
    7 Brunswick Square
    BS2 8PE Bristol
    Pembroke House
    England
    		United KingdomBritish58680480013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BD & BR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Connemara Alice Mary Coombes
    Elton Road
    Bishopston
    BS7 8DG Bristol
    67
    		Jun 22, 2017
    Elton Road
    Bishopston
    BS7 8DG Bristol
    67
    		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, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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