Brewood
Stafford
ST19 9DB
Director Name | Gary Edward Franklin |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4b Victoria House Bloomsbury Square London WC1B 4DA |
Director Name | Mr Nicholas Roger Varian |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Hermitage Castle Road Sandgate Kent CT20 3AG |
Registered Address | 4b Victoria House Bloomsbury Square London WC1B 4DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
26 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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20 March 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
25 October 2021 | Registered office address changed from Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom to 4B Victoria House Bloomsbury Square London WC1B 4DA on 25 October 2021 (1 page) |
25 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
3 April 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
28 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
30 November 2018 | Notification of a person with significant control statement (3 pages) |
29 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
8 May 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
29 June 2017 | Confirmation statement made on 16 June 2017 with updates (3 pages) |
29 June 2017 | Confirmation statement made on 16 June 2017 with updates (3 pages) |
17 June 2016 | Incorporation (27 pages) |
17 June 2016 | Incorporation (27 pages) |