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BR WELLNESS LIMITED

BR WELLNESS LIMITED

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

    • Overview

    Company NameBR WELLNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09272150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BR WELLNESS LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BR WELLNESS LIMITED located?

    Registered Office Address
    09272150: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BR WELLNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for BR WELLNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 09272150: Companies House Default Address, Cardiff, CF14 8LH on Aug 29, 2018

    		1 pagesRP05

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Janne Juhani Rantala on Oct 23, 2017

    		2 pagesCH01

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

    		5 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Wisteria Registrars Ltd on Oct 12, 2016

    		1 pagesCH04

    Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner HA5 2EX on Aug 19, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2015

    		9 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BR WELLNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISTERIA REGISTRARS LIMITED
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    England
    		Secretary
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    England
    Identification TypeEuropean Economic Area
    Registration Number05918838
    		115265810001
    RANTALA, Janne Juhani
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    England
    		Director
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    England
    		FinlandFinnish191935080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BR WELLNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janne Juhani Rantala
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    England
    		Apr 06, 2016
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    England
    		No
    Nationality: Finnish
    Country of Residence: Finland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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