| Company Name | Brianco Personnel Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021611 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Mildred Colverson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Lecturer/Author |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Director Name | Mr Ronald Malcolm Colverson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(3 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 27 July 2021) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Secretary Name | Mr Ronald Malcolm Colverson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2003(8 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 27 July 2021) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Danny Colverson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(20 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Secretary Name | Langdon West Williams Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | Curzon House 24 High Street Banstead Surrey SM7 2LJ |
Location
| Registered Address | 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christine Mildred Colverson 50.00% Ordinary |
|---|---|
| 50 at £1 | Ronald Malcolm Colverson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,084 |
| Cash | £4,083 |
| Current Liabilities | £13,719 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 February 2021 | Confirmation statement made on 14 February 2021 with updates (4 pages) |
|---|---|
| 4 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 September 2018 | Change of details for Mrs Christine Mildred Colverson as a person with significant control on 10 September 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Mr Ronald Malcolm Colverson on 10 September 2018 (2 pages) |
| 20 September 2018 | Change of details for Mr Ronald Malcolm Colverson as a person with significant control on 10 September 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Mrs Christine Mildred Colverson on 10 September 2018 (2 pages) |
| 31 July 2018 | Termination of appointment of Danny Colverson as a director on 30 July 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 14 February 2017 | Director's details changed for Christine Mildred Colverson on 1 January 2017 (2 pages) |
| 14 February 2017 | Secretary's details changed for Ronald Malcolm Colverson on 1 January 2017 (1 page) |
| 14 February 2017 | Director's details changed for Christine Mildred Colverson on 1 January 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Ronald Malcolm Colverson on 1 January 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Ronald Malcolm Colverson on 1 January 2017 (2 pages) |
| 14 February 2017 | Secretary's details changed for Ronald Malcolm Colverson on 1 January 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 May 2015 | Appointment of Mr Danny Colverson as a director on 14 May 2015 (2 pages) |
| 15 May 2015 | Appointment of Mr Danny Colverson as a director on 14 May 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 March 2012 | Director's details changed for Christine Mildred Colverson on 1 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Director's details changed for Christine Mildred Colverson on 1 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Director's details changed for Christine Mildred Colverson on 1 February 2012 (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 20 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 27 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | New secretary appointed (2 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 March 2001 | Return made up to 14/02/01; full list of members
|
| 13 March 2001 | Return made up to 14/02/01; full list of members
|
| 9 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 9 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 14A high street banstead surrey SM7 2LJ (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 14A high street banstead surrey SM7 2LJ (1 page) |
| 28 February 2000 | Return made up to 14/02/00; full list of members
|
| 28 February 2000 | Return made up to 14/02/00; full list of members
|
| 20 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 11 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | New director appointed (2 pages) |
| 13 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 18 September 1996 | Resolutions
|
| 18 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 September 1996 | Resolutions
|
| 18 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 March 1996 | Return made up to 14/02/96; full list of members
|
| 13 March 1996 | Return made up to 14/02/96; full list of members
|
| 13 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 March 1995 | Ad 17/02/95--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 March 1995 | Ad 17/02/95--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 March 1995 | Accounting reference date notified as 31/03 (1 page) |