Brastop Limited

Company Name	Brastop Limited
Directors	Stephen Robert Hudson and Rachel Jenkins
Company Status	Active
Company Number	04939105
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Stephen Robert Hudson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Atrium Harefield Road Uxbridge UB8 1PH

Secretary Name	Mr Stephen Robert Hudson
Status	Current
Appointed	19 August 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	5th Floor, The Atrium Harefield Road Uxbridge UB8 1PH

Director Name	Mrs Rachel Jenkins
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor, The Atrium Harefield Road Uxbridge UB8 1PH

Secretary Name	Mrs Glenda Hudson
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 The Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.brastop.com/
Email address	[email protected]
Telephone	020 88611945
Telephone region	London

Location

Registered Address	5th Floor, The Atrium Harefield Road Uxbridge UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Stephen Robert Hudson 100.00% Ordinary

Financials

Year	2014
Net Worth	£467,501
Cash	£89,469
Current Liabilities	£245,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

28 April 2011	Delivered on: 19 May 2011 Persons entitled: Thames Land Limited Classification: Rent deposit agreement Secured details: Â£6,266 due or to become due from the company to the chargee. Particulars: Payment of the rents and other monies see image for full details. Outstanding
6 February 2009	Delivered on: 10 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 April 2011

Delivered on: 19 May 2011
Persons entitled: Thames Land Limited

Classification: Rent deposit agreement
Secured details: Â£6,266 due or to become due from the company to the chargee.
Particulars: Payment of the rents and other monies see image for full details.
Outstanding

6 February 2009

Delivered on: 10 February 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
24 November 2021	Confirmation statement made on 10 November 2021 with updates (5 pages)
23 June 2021	Memorandum and Articles of Association (21 pages)
23 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 June 2021	Statement of capital on 27 February 2021 GBP 2 (6 pages)
9 June 2021	Appointment of Mrs Rachel Jenkins as a director on 1 June 2021 (2 pages)
3 June 2021	Change of details for Sh Holdco Ltd as a person with significant control on 2 March 2021 (2 pages)
3 June 2021	Cessation of Stephen Robert Hudson as a person with significant control on 2 March 2021 (1 page)
3 June 2021	Notification of Sh Holdco Ltd as a person with significant control on 1 March 2021 (2 pages)
16 March 2021	Registered office address changed from 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX England to 5th Floor, the Atrium Harefield Road Uxbridge UB8 1PH on 16 March 2021 (1 page)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (15 pages)
5 January 2021	Registered office address changed from Unit 1 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF to 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX on 5 January 2021 (1 page)
5 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
14 December 2019	Resolutions RES13 ‐ Re-increase share cap 18/12/2018 (2 pages)
18 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
8 January 2019	Statement of capital following an allotment of shares on 18 December 2018 GBP 50,002 (6 pages)
7 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (3 pages)
29 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Termination of appointment of Glenda Hudson as a secretary on 19 August 2014 (1 page)
20 August 2014	Termination of appointment of Glenda Hudson as a secretary on 19 August 2014 (1 page)
20 August 2014	Appointment of Mr Stephen Robert Hudson as a secretary on 19 August 2014 (2 pages)
20 August 2014	Appointment of Mr Stephen Robert Hudson as a secretary on 19 August 2014 (2 pages)
7 February 2014	Registered office address changed from 52 High Street Pinner Middx HA5 5PW on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 52 High Street Pinner Middx HA5 5PW on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 52 High Street Pinner Middx HA5 5PW on 7 February 2014 (1 page)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 November 2011	Director's details changed for Stephen Robert Hudson on 9 September 2011 (2 pages)
16 November 2011	Secretary's details changed for Glenda Hudson on 9 November 2011 (1 page)
16 November 2011	Secretary's details changed for Glenda Hudson on 9 November 2011 (1 page)
16 November 2011	Secretary's details changed for Glenda Hudson on 9 November 2011 (1 page)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Director's details changed for Stephen Robert Hudson on 9 September 2011 (2 pages)
16 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Director's details changed for Stephen Robert Hudson on 9 September 2011 (2 pages)
1 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
1 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
19 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 October 2009	Current accounting period extended from 31 October 2009 to 31 January 2010 (1 page)
16 October 2009	Current accounting period extended from 31 October 2009 to 31 January 2010 (1 page)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
25 September 2009	Return made up to 24/09/09; full list of members (3 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (3 pages)
24 September 2008	Return made up to 24/09/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
26 March 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 24/09/06; full list of members (2 pages)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 24/09/06; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
20 June 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
7 October 2005	Return made up to 24/09/05; full list of members (2 pages)
7 October 2005	Return made up to 24/09/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 31 October 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 October 2004 (3 pages)
22 November 2004	Return made up to 21/10/04; full list of members (6 pages)
22 November 2004	Return made up to 21/10/04; full list of members (6 pages)
11 November 2004	Ad 31/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 2004	Ad 31/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
21 October 2003	Incorporation (17 pages)
21 October 2003	Incorporation (17 pages)