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BRH REGENERATION LTD

BRH REGENERATION LTD

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

    • Overview

    Company NameBRH REGENERATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08869039
    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 BRH REGENERATION LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRH REGENERATION LTD located?

    Registered Office Address
    The Castle Mill Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRH REGENERATION LTD?

    Previous Company Names
    Company NameFromUntil
    LANDLORD LEGAL SPECIALISTS LTDJan 30, 2014Jan 30, 2014

    What are the latest accounts for BRH REGENERATION LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for BRH REGENERATION LTD?

    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

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Termination of appointment of John Agar as a director on Oct 30, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jan 10, 2016

    • Capital: GBP 99
    		3 pagesSH01

    Appointment of Mr John Agar as a director on Jan 10, 2016

    		2 pagesAP01

    Termination of appointment of Harry Ulaeto as a director on Jan 10, 2016

    		1 pagesTM01

    Termination of appointment of Carl Thornley as a director on Jan 10, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed landlord legal specialists LTD\certificate issued on 08/01/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		2 pagesAA
    View All Filings

    Who are the officers of BRH REGENERATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGAR, Carl
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    		Director
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector104015250003
    AGAR, John
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    		Director
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    		EnglandBritishCompany Director104015230001
    THORNLEY, Carl
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    		Director
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector132446750002
    ULAETO, Harry
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    		Director
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    		United KingdomBritishDirector185629540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRH REGENERATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Agar
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    		Apr 06, 2016
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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