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BRUNANBURH LIMITED

BRUNANBURH LIMITED

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

    • Overview

    Company NameBRUNANBURH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10120019
    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 BRUNANBURH LIMITED?

    • 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 BRUNANBURH LIMITED located?

    Registered Office Address
    8 Radnor Avenue
    Heswall
    CH60 7ST Wirral
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNANBURH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BRUNANBURH 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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		16 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BRUNANBURH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Thomas Peter
    Radnor Avenue
    Heswall
    CH60 7ST Wirral
    8
    Merseyside
    United Kingdom
    		Secretary
    Radnor Avenue
    Heswall
    CH60 7ST Wirral
    8
    Merseyside
    United Kingdom
    		207075020001
    DAVIES, Paul Robert
    Scarsdale Road
    B42 2JW Birmingham
    72
    United Kingdom
    		Director
    Scarsdale Road
    B42 2JW Birmingham
    72
    United Kingdom
    		EnglandBritish159856740001
    HUBBARD, Thomas Peter
    Radnor Avenue
    CH60 7ST Wirral
    8
    Merseyside
    United Kingdom
    		Director
    Radnor Avenue
    CH60 7ST Wirral
    8
    Merseyside
    United Kingdom
    		United KingdomBritish207075010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNANBURH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Peter Hubbard
    Radnor Avenue
    CH60 7ST Heswall
    8
    Wirral
    United Kingdom
    		Apr 12, 2016
    Radnor Avenue
    CH60 7ST Heswall
    8
    Wirral
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Robert Davies
    Scarsdale Road
    B42 2JW Birmingham
    72
    West Midlands
    United Kingdom
    		Apr 12, 2016
    Scarsdale Road
    B42 2JW Birmingham
    72
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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