BRAMHALL & LONSDALE LIMITED
In Liquidation
General Information
NAME
BRAMHALL & LONSDALE LIMITED
COMPANY NUMBER
04667866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/2003
(21 years and 10 months old)
WEBSITE
BRAMHALL-LONSDALE.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2016
ACCOUNTS MADE UP TO
22/11/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
11th Floor
Landmark St Peters Square
Manchester
M1 4PB
M1 4PB
FLLOR 3 LYOD''S AVENUE
London
EC3N 3DS
Telephone: 79771296
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2021 | New Board Member Santiago Barot (921876666) Appointed |
| 03/02/2020 | New Board Member Santiago Barot (921876666) Appointed |
| 18/01/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BRAMHALL & LONSDALE 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 BRAMHALL & LONSDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMHALL & LONSDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2016 - Present (8 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
17/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
17/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
17/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 435 |
View Report |
|
24/09/2003 - 22/10/2004 (1years) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2021 | New Board Member Santiago Barot (921876666) Appointed |
| 03/02/2020 | New Board Member Santiago Barot (921876666) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | Santiago Barot (921944029) has left the board |
| 06/12/2016 | New Board Member Santiago Barot (921876666) Appointed |
| 04/12/2016 | New Accounts filed |
| 30/11/2016 | Kwok Tung Lee (918391667) has left the board |
| 30/11/2016 | Carol Joy Smit (918631162) has left the board |
| 30/11/2016 | New Board Member Santiago Barot (921944029) Appointed |
| 12/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 06/09/2016 | New Annual Return filed |
| 15/03/2016 | New Annual Return filed |
| 22/10/2015 | Change in Reg. Office |
| 22/09/2015 | Change in Reg. Office |
| 23/07/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Carol Joy Smit (918631162) Appointed |
| 10/10/2014 | HMG CORPORATE SECRETARIES LIMITED (916466863) has left the board |
| 27/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 23/01/2014 | HMG CORPORATE SECRETARIES LIMITED (916461998) has left the board |
| 23/01/2014 | New Company Secretary HMG CORPORATE SECRETARIES LIMITED (916466863) Appointed |
| 03/01/2014 | Michael Brian Price (905175244) has left the board |
| 03/01/2014 | New Board Member Kwok Tung Lee (918391667) Appointed |
| 07/11/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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