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- BROOKSIDE COLNE WAY LIMITED
BROOKSIDE COLNE WAY LIMITED
Active - Accounts Filed
General Information
NAME
BROOKSIDE COLNE WAY LIMITED
COMPANY NUMBER
04486343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/07/2002
(22 years and 5 months old)
WEBSITE
furniturefusion.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
EN2 6NF
Telephone: 01923251923
TPS: Yes
Chase Green House
42 Chase Side
Enfield
Middlesex
EN2 6NF
Warwick Parade
Kenton Lane
Harrow
Middlesex
HA3 8SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/07/2024 | Confirmation Statement (CS01) |
| other |
13/02/2024 | Annual Accounts. (AA) |
| accounts |
31/07/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKSIDE COLNE WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKSIDE COLNE WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKSIDE COLNE WAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BRIAN PAUL (SECRETARIES) LIMITED 18/09/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 24 Past: 84 |
View Report |
17/10/2017 - Present (7 years and 2 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
Director: 15/07/2002 - 01/08/2013 (11years) Secretary: 15/07/2002 - 01/08/2013 (11years) Born in Feb 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
15/07/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 113 Past: 5190 |
View Report |
15/07/2002 - 17/08/2010 (8 years and 1 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
15/07/2024 | Confirmation Statement (CS01) |
|
13/02/2024 | Annual Accounts. (AA) |
|
31/07/2023 | Confirmation Statement (CS01) |
|
04/04/2023 | Annual Accounts. (AA) |
|
05/08/2022 | Confirmation Statement (CS01) |
|
24/09/2021 | Annual Accounts. (AA) |
|
04/08/2021 | Confirmation Statement (CS01) |
|
04/11/2020 | Annual Accounts. (AA) |
|
13/07/2020 | Confirmation Statement (CS01) |
|
06/11/2019 | Annual Accounts. (AA) |
|
31/07/2019 | Confirmation Statement (CS01) |
|
28/02/2019 | Annual Accounts. (AA) |
|
17/09/2018 | Confirmation Statement (CS01) |
|
13/04/2018 | Annual Accounts. (AA) |
|
25/10/2017 | Notice of striking-off action discontinued. (DISS40) |
|
24/10/2017 | Appointment of director (AP01) |
|
24/10/2017 | Notice of individual person PSC (PSC01) |
|
24/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
24/10/2017 | Confirmation Statement (CS01) |
|
10/10/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
08/05/2017 | Termination of appointment of director (TM01) |
|
26/04/2017 | Annual Accounts. (AA) |
|
28/07/2016 | Confirmation Statement (CS01) |
|
06/04/2016 | Annual Accounts. (AA) |
|
01/12/2015 | Notice of striking-off action discontinued. (DISS40) |
|
28/11/2015 | Annual Return (AR01) |
|
10/11/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
20/04/2015 | Annual Accounts. (AA) |
|
24/07/2014 | Termination of appointment of secretary (TM02) |
|
24/07/2014 | Termination of appointment of director (TM01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 17/02/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: New Board Member Robert Lee Bernberg (905053458) Appointed |
Date: 10/05/2017 | Event: Donna Fuell (907901775) has left the board |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: BRIAN PAUL (SECRETARIES) LIMITED (918167787) has left the board |
Date: 22/07/2015 | Event: New Company Secretary BRIAN PAUL (SECRETARIES) LIMITED (907505036) Appointed |
Date: 29/07/2014 | Event: New Annual Return filed |
Date: 28/07/2014 | Event: Graeme Strang (904499687) has left the board |
Date: 18/04/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: Change in Reg. Office |
Date: 02/10/2013 | Event: New Company Secretary BRIAN PAUL (SECRETARIES) LIMITED (918167787) Appointed |
Date: 12/04/2013 | Event: New Accounts filed |
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