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HOW REFRESHING (THE BRYN) LIMITED

HOW REFRESHING (THE BRYN) LIMITED

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

    • Overview

    Company NameHOW REFRESHING (THE BRYN) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10221552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOW REFRESHING (THE BRYN) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HOW REFRESHING (THE BRYN) LIMITED located?

    Registered Office Address
    10221552 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOW REFRESHING (THE BRYN) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for HOW REFRESHING (THE BRYN) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 07, 2022
    Next Confirmation Statement DueJun 21, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2021
    OverdueYes

    What are the latest filings for HOW REFRESHING (THE BRYN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Andrew Howell Callen changed to 10221552 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 20, 2024

    		1 pagesRP10

    Registered office address changed to PO Box 4385, 10221552 - Companies House Default Address, Cardiff, CF14 8LH on Sep 20, 2024

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew Howell Callen as a director on Jan 27, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Suzanne Mary Callen as a director on Feb 01, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Appointment of Mrs Suzanne Mary Callen as a director on Dec 01, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Suzanne Mary Callen as a director on Oct 14, 2016

    		1 pagesTM01

    Appointment of Mrs Suzanne Mary Callen as a director on Oct 01, 2016

    		2 pagesAP01

    Current accounting period extended from Jun 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HOW REFRESHING (THE BRYN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLEN, Andrew Howell
    The Drive
    KT10 8DJ Esher
    40 The Drive
    Surrey
    United Kingdom
    		Director
    The Drive
    KT10 8DJ Esher
    40 The Drive
    Surrey
    United Kingdom
    		EnglandBritishSolicitor84488890002
    CALLEN, Suzanne Mary
    The Drive
    KT10 8DJ Esher
    40 The Drive
    Surrey
    United Kingdom
    		Director
    The Drive
    KT10 8DJ Esher
    40 The Drive
    Surrey
    United Kingdom
    		EnglandBritishCompany Director109620900001
    CALLEN, Suzanne Mary
    The Drive
    KT10 8DJ Esher
    40 The Drive
    Surrey
    United Kingdom
    		Director
    The Drive
    KT10 8DJ Esher
    40 The Drive
    Surrey
    United Kingdom
    		EnglandBritishLegal Assistant109620900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOW REFRESHING (THE BRYN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Howell Callen
    4385
    CF14 8LH Cardiff
    10221552 - Companies House Default Address
    		Aug 01, 2016
    4385
    CF14 8LH Cardiff
    10221552 - Companies House Default Address
    		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.
    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