| Company Name | Brass No.3 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08480121 |
| Category | Public Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 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 | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2017(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Contact
| Website | www.ybs.co.uk |
|---|
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Brass No 3 Mortgage Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,152,000 |
| Gross Profit | £896,000 |
| Net Worth | -£1,428,000 |
| Cash | £94,865,000 |
| Current Liabilities | £771,595,000 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 7 October 2013 | Delivered on: 14 October 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 7 October 2013 | Delivered on: 11 October 2013 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 26 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
|---|---|
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 18 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages) |
| 14 March 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 3 March 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 20 March 2015 | Full accounts made up to 31 December 2014 (28 pages) |
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 4 March 2014 | Full accounts made up to 31 December 2013 (27 pages) |
| 14 October 2013 | Registration of charge 084801210002 (122 pages) |
| 11 October 2013 | Registration of charge 084801210001 (9 pages) |
| 21 May 2013 | Statement of capital following an allotment of shares on 13 May 2013
|
| 17 May 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 14 May 2013 | Commence business and borrow (1 page) |
| 14 May 2013 | Trading certificate for a public company (3 pages) |
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|