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BANGRAVE ROAD LIMITED

BANGRAVE ROAD LIMITED

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

    • Overview

    Company NameBANGRAVE ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10733038
    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 BANGRAVE ROAD LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is BANGRAVE ROAD LIMITED located?

    Registered Office Address
    Apartment 13 Queens College Chambers
    B1 2AF Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANGRAVE ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BANGRAVE ROAD 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

    Termination of appointment of Alex Hutchinson as a director on Jun 01, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 20, 2017

    Statement of capital on Apr 20, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BANGRAVE ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Christopher
    Queens College Chambers
    B1 2AF Birmingham
    Apartment 13
    West Midlands
    England
    		Secretary
    Queens College Chambers
    B1 2AF Birmingham
    Apartment 13
    West Midlands
    England
    		229701950001
    SHAW, Mark Glenn Bridgman
    High Street
    MK43 7BB Odell
    The Lodge
    England
    		Director
    High Street
    MK43 7BB Odell
    The Lodge
    England
    		EnglandBritish220179870001
    HUTCHINSON, Alex
    Queens College Chambers
    B1 2AF Birmingham
    Apartment 13
    West Midlands
    England
    		Director
    Queens College Chambers
    B1 2AF Birmingham
    Apartment 13
    West Midlands
    England
    		EnglandBritish229685110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANGRAVE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Glenn Bridgman Shaw
    High Street
    MK43 7BB Odell
    The Lodge
    England
    		Apr 20, 2017
    High Street
    MK43 7BB Odell
    The Lodge
    England
    		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.
    Alex Hutchinson
    Queens College Chambers
    B1 2AF Birmingham
    Apartment 13
    West Midlands
    England
    		Apr 20, 2017
    Queens College Chambers
    B1 2AF Birmingham
    Apartment 13
    West Midlands
    England
    		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.
    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