Company NameBrass No.5 Mortgage Holdings Limited
DirectorsDaniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company StatusLiquidation
Company Number09728166
CategoryPrivate Limited Company
Incorporation Date11 August 2015(8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(1 year, 7 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed11 August 2015(same day as company formation)
Correspondence AddressThird Floor, 1 King's Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed11 August 2015(same day as company formation)
Correspondence AddressThird Floor, 1 King's Arms Yard
London
EC2R 7AF
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWilmington Trust Sp Services (London) Limited Thir
London
EC2R 7AF

Location

Registered Address7th Floor 21 Lombard Street
London
EC3V 9AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 August 2021 (2 years, 7 months ago)
Next Return Due24 August 2022 (overdue)

Filing History

21 September 2020Full accounts made up to 31 December 2019 (13 pages)
10 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 10 August 2019 with updates (4 pages)
17 June 2019Full accounts made up to 31 December 2018 (20 pages)
4 September 2018Full accounts made up to 31 December 2017 (20 pages)
17 August 2018Confirmation statement made on 10 August 2018 with updates (4 pages)
13 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
13 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
15 August 2017Confirmation statement made on 10 August 2017 with updates (4 pages)
15 August 2017Confirmation statement made on 10 August 2017 with updates (4 pages)
9 May 2017Full accounts made up to 31 December 2016 (19 pages)
9 May 2017Full accounts made up to 31 December 2016 (19 pages)
25 April 2017Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
25 April 2017Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
13 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
13 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
12 August 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
2 October 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 2
(4 pages)
2 October 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 2
(4 pages)
30 September 2015Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
30 September 2015Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
11 August 2015Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
11 August 2015Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)