28 Brailsford Road Limited

Company Registration Number: 04588117

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Brailsford Road Limited is a Private Company Limited by Shares first registered on 12 November 2002.

Registered Address

67 CHORLEY OLD ROAD
BOLTON
BL1 3AJ

There are 398 companies currently registered at this postcode, including this one.

All companies at BL1 3AJ

Registration Data

Company Number

04588117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YATES, Richard David

    Secretary

    Appointed on 12 November 2002

     

    Holly Bank
    Embleton
    Cockermouth
    Cumbria
    CA13 9XP

  • HOGG, Elizabeth

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1981

    28a Brailsford Road
    London
    SW2 2TE

  • KNIGHT, William Mark

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1997

    67 Chorley Old Road
    Bolton
    BL1 3AJ

  • YATES, Richard David

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1973

    67 Chorley Old Road
    Bolton
    BL1 3AJ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • DONATI, Rachel Olivia Kate

    Director

    Appointed on 12 November 2002

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Pr

    Month of birth: January 1972

    28b Brailsford Road
    London
    SW2 2TE

  • HOLLOWAY, Robin William

    Director

    Appointed on 30 March 2012

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    28b
    Brailsford Road
    London
    SW2 2TE
    England

  • PHAROAH, Robin, Dr

    Director

    Appointed on 13 May 2005

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1977

    28b Brailsford Road
    London
    SW2 2TE

  • RILEY, Ceilidh Dene

    Director

    Appointed on 12 November 2002

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: May 1973

    28a Brailsford Road
    Brixton
    London
    SW2 2TE

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 March 2017 Director's details changed for Mr Willim Mark Knight on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61QRUTU. Transaction: MzE3MDY2MzM5MmFkaXF6a2N4.

  2. 8 March 2017 Appointment of Mr Willim Mark Knight as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61QROPV. Transaction: MzE3MDY2MTQzMmFkaXF6a2N4.

  3. 8 March 2017 Termination of appointment of Robin William Holloway as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61QRNWZ. Transaction: MzE3MDY2MTI2MmFkaXF6a2N4.

  4. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPTNC. Transaction: MzE2MTcyMDUyOWFkaXF6a2N4.

  5. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E25Q8O. Transaction: MzE1NTc5MDk2NGFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXMVEH. Transaction: MzEzNDkzNTA2MmFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F5D8KB. Transaction: MzEzMDMyMjY3OWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJL4Q. Transaction: MzExMTExMjcwNGFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X34W9GD6. Transaction: MzA5NzQwODA4MWFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7DVE. Transaction: MzA4ODU1NzU3OGFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZC242P. Transaction: MzA3MDQ4MTM5N2FkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJODGO. Transaction: MzA2NzMzNjAwOWFkaXF6a2N4.

  13. 31 August 2012 Appointment of Mr Robin William Holloway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGMLMG. Transaction: MzA2MzMxMzIwN2FkaXF6a2N4.

  14. 31 August 2012 Termination of appointment of Robin Pharoah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGMKQ8. Transaction: MzA2MzMxMjkyMWFkaXF6a2N4.

  15. 9 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X107BLQH. Transaction: MzA1MDQyMDM1MmFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBJU7Z8Z. Transaction: MzA0NzA5NDU0OWFkaXF6a2N4.

  17. 6 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4CGNVLW. Transaction: MzA0MDAwNTIxNWFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXBQGP00. Transaction: MzAyNjgzNzU0MWFkaXF6a2N4.

  19. 30 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA518L9S. Transaction: MzAxODY0Mjc3OGFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Elizabeth Heneage on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XIRCCKWA. Transaction: MzAxNzcxNDQ2MmFkaXF6a2N4.

  21. 11 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XZFWGEVW. Transaction: MzAwMjYzNzk3N2FkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Richard David Yates on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XZFWFEVV. Transaction: MzAwMjYzNzY5MWFkaXF6a2N4.

  23. 11 November 2009 Director's details changed for Dr Robin Pharoah on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XZFWEEVU. Transaction: MzAwMjYzNzY5MGFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Elizabeth Heneage on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XZFWDEVT. Transaction: MzAwMjYzNzY4OWFkaXF6a2N4.

  25. 23 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALP67E9K. Transaction: MzAwMTM3MDQ4MWFkaXF6a2N4.

  26. 11 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HU94QF. Transaction: MjAxNzc0Nzg5NWFkaXF6a2N4.

  27. 30 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNzk5OGFkaXF6a2N4.

  28. 12 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIyNDM3MGFkaXF6a2N4.

  29. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwNzY4MGFkaXF6a2N4.

  30. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyMzE5OGFkaXF6a2N4.

  31. 22 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzNTU1NWFkaXF6a2N4.

  32. 9 November 2006 Registered office changed on 09/11/06 from: 28C brailsford road brixton london SW2 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI3Mjk0NmFkaXF6a2N4.

  33. 19 October 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU0NzUyMGFkaXF6a2N4.

  34. 16 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzMTg2N2FkaXF6a2N4.

  35. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0MTIzNWFkaXF6a2N4.

  36. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2MzEzN2FkaXF6a2N4.

  37. 13 December 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM0NTQzNGFkaXF6a2N4.

  38. 14 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAxNTAzMGFkaXF6a2N4.

  39. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3NDM2NWFkaXF6a2N4.

  40. 16 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNTI3MzkxMWFkaXF6a2N4.

  41. 23 February 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwMzg3NWFkaXF6a2N4.

  42. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkwNDMxNWFkaXF6a2N4.

  43. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk3ODg0NWFkaXF6a2N4.

  44. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA3ODMxM2FkaXF6a2N4.

  45. 3 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUwMTI2OWFkaXF6a2N4.

  46. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE2MTU4MGFkaXF6a2N4.

  47. 3 January 2003 Registered office changed on 03/01/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA4MjI0M2FkaXF6a2N4.

  48. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM2MTY4M2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:42:49 +0100