BRYCEDALE ENTERPRISES (UK) LIMITED: Filings

  • Overview

    Company NameBRYCEDALE ENTERPRISES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10915065
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRYCEDALE ENTERPRISES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Termination of appointment of Syed Ali Abbas as a director on Mar 01, 2025

    1 pagesTM01

    Appointment of Mr Syed Zain Abbas as a director on Mar 01, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed brycedale healthcare (uk) LIMITED\certificate issued on 10/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2025

    RES15

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Registered office address changed from 30 Elstow Grange Brondesbury Park London NW6 7DW England to 30 Elstow Grange, 40-42 Brondesbury Park London NW6 7DW on Feb 12, 2024

    1 pagesAD01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed kipp and klum LTD\certificate issued on 23/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2023

    RES15

    Registered office address changed from 25 Spinning Meadow Bolton BL1 2QQ England to 30 Elstow Grange Brondesbury Park London NW6 7DW on May 20, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Registered office address changed from International House 776-778 Barking Road London E13 9PJ United Kingdom to 25 Spinning Meadow Bolton BL1 2QQ on Aug 16, 2019

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 14, 2017

    Statement of capital on Aug 14, 2017

    • Capital: GBP 1
    SH01

    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