| Company Name | BRO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03378887 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Nicholas Mark Andrews |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Barber |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Grange Court Upper Park Loughton Essex IG10 4QY |
| Secretary Name | Linda Joan Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 June 2017) |
| Role | Company Director |
| Correspondence Address | 43 Manney Road Romford Essex RM7 7HL |
| Secretary Name | Zane Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 25 Beech Street Romford Essex RM7 7LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Grange Court Upper Park Loughton Essex IG10 4QY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas Mark Andrews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,822 |
| Cash | £314 |
| Current Liabilities | £11,755 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 1 June 2015 (1 page) |
| 1 June 2015 | Director's details changed for Nicholas Mark Andrews on 1 May 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Nicholas Mark Andrews on 1 May 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 34 Grange Court Upper Park Loughton Essex IG10 4QY to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Nicholas Mark Andrews on 1 May 2015 (2 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 14 May 2013 (2 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 May 2013 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 14 May 2013 (2 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 June 2010 | Director's details changed for Nicholas Mark Andrews on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Nicholas Mark Andrews on 1 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Nicholas Mark Andrews on 1 October 2009 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 January 2010 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 20 January 2010 (2 pages) |
| 12 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 1 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 5 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 19 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 9 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 24 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 24 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 17 August 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 28 July 1998 | Ad 01/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 July 1998 | Ad 01/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 March 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 25 March 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 30 May 1997 | Incorporation (17 pages) |
| 30 May 1997 | Incorporation (17 pages) |