| Company Name | Brass No.5 Plc |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Liquidation |
| Company Number | 09728202 |
| Category | Public Limited Company |
| Incorporation Date | 11 August 2015(8 years, 8 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 | Current |
| Appointed | 20 March 2017(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmongton Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 August 2015(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 | Current |
| Appointed | 11 August 2015(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 | 11 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/0 Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
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 |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 24 August 2022 (overdue) |
Charges
| 18 November 2016 | Delivered on: 18 November 2016 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees, Acting as Security Trustee for the Secured Creditors) Classification: A registered charge Outstanding |
|---|
Filing History
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Full accounts made up to 31 December 2019 (33 pages) |
| 12 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 28 June 2019 | Auditor's resignation (1 page) |
| 28 March 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 17 August 2018 | Confirmation statement made on 10 August 2018 with updates (4 pages) |
| 9 April 2018 | Full accounts made up to 31 December 2017 (30 pages) |
| 13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 25 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
| 25 April 2017 | Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages) |
| 13 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages) |
| 14 March 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 14 March 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 18 November 2016 | Registration of charge 097282020001, created on 18 November 2016 (104 pages) |
| 18 November 2016 | Registration of charge 097282020001, created on 18 November 2016 (104 pages) |
| 12 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 2 October 2015 | Statement of capital following an allotment of shares on 13 August 2015
|
| 2 October 2015 | Statement of capital following an allotment of shares on 13 August 2015
|
| 30 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages) |
| 30 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages) |
| 23 September 2015 | Commence business and borrow (1 page) |
| 23 September 2015 | Trading certificate for a public company
|
| 23 September 2015 | Trading certificate for a public company (3 pages) |
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|