| Company Name | Bramshott Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07392484 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 6 months ago) |
| Dissolution Date | 7 July 2017 (6 years, 9 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 | Paul Anthony Findley |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Rupert Thomas George |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 January 2011(3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 July 2017) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Steven Kevin Hewitt |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 December 2014) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 5 Golden Square London W1F 9HT |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £3,605,751 |
| Gross Profit | £3,571,321 |
| Net Worth | £1,072,236 |
| Cash | £2,284,373 |
| Current Liabilities | £1,426,307 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 30 November 2016 (5 pages) |
| 10 December 2015 | Resolutions
|
| 10 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2015 | Declaration of solvency (3 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 1 May 2015 | Registered office address changed from 5 Golden Square London W1F 9HT to Devonshire House 1 Devonshire Street London W1W 5DR on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from 5 Golden Square London W1F 9HT to Devonshire House 1 Devonshire Street London W1W 5DR on 1 May 2015 (1 page) |
| 17 February 2015 | Termination of appointment of Steven Kevin Hewitt as a director on 15 December 2014 (1 page) |
| 23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 28 July 2014 | Group of companies' accounts made up to 31 March 2014 (21 pages) |
| 3 October 2013 | Director's details changed for Paul Anthony Findley on 1 October 2012 (2 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 9 August 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
| 7 December 2012 | Registered office address changed from 56 Conduit Street London W1S 2YZ on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 56 Conduit Street London W1S 2YZ on 7 December 2012 (1 page) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Group of companies' accounts made up to 31 March 2012 (20 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Director's details changed for Paul Anthony Findley on 13 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Rupert Thomas George on 13 October 2011 (2 pages) |
| 14 June 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 2 June 2011 | Appointment of Steven Kevin Hewitt as a director (3 pages) |
| 2 February 2011 | Appointment of Rupert Thomas George as a director (3 pages) |
| 20 December 2010 | Registered office address changed from Flat 7 Clarendon Lodge 56 Clarendon Road London W11 2HL on 20 December 2010 (2 pages) |
| 30 September 2010 | Incorporation
|
| 30 September 2010 | Incorporation
|