Durann Bristol (UK) Limited

Company Registration Number: 09353481

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Durann Bristol (UK) Limited is a Private Company Limited by Shares first registered on 12 December 2014. Its current registered address is in London.

Registration Data

Company Number

09353481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £1,812,211£0
Current Assets £695,871£0
of which Cash £0£0
Total Assets £2,508,082£0
Current Liabilities £466,614£0
Net Current Assets £229,257£0
Total Net Worth £2,041,468£0

Previous Names

  • GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED, active until 24 April 2016

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2017

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • PATEL, Amit Vijaykumar

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR

  • PATEL, Bhikhu Chhotabhai

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR

  • PATEL, Dipen Vijaykumar

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR

  • PATEL, Vijaykumar Chhotabhai Kalidas

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Sovereign House
    Miles Gray Road
    Basildon
    Essex
    SS14 3FR

  • ANCOSEC LIMITED

    Corporate Secretary

    Appointed on 12 December 2014

    Resigned on 24 March 2016

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG

  • CORNELL, James Martin

    Director

    Appointed on 12 December 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    Uk

  • JOHNSTON, Andrew James

    Director

    Appointed on 12 December 2014

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG
    Uk

  • REED, Robert Paul

    Director

    Appointed on 12 December 2014

    Resigned on 24 March 2016

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1968

    Nelson House
    Central Boulevard
    Blythe Valley Park
    Solihull
    West Midlands
    B90 8BG

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KNN8RM. Transaction: MzIyMTkxNjU0OGFkaXF6a2N4.

  2. 4 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF8A43. Transaction: MzIxNjEwOTMwOWFkaXF6a2N4.

  3. 28 March 2018 Previous accounting period extended from 30 June 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X72PIKNS. Transaction: MzIwMTI3MTk3OGFkaXF6a2N4.

  4. 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L4N9MH. Transaction: MzE5MjU5MDkwOGFkaXF6a2N4.

  5. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXQCH6. Transaction: MzE4MzA3MTc0MGFkaXF6a2N4.

  6. 19 June 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R68G09X4. Transaction: MzE3ODMwNzg0NmFkaXF6a2N4.

  7. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDY4RlZLOU1hZGlxemtjeA.

  8. 7 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6843VQZ. Transaction: MzE3NzYwMjkzOWFkaXF6a2N4.

  9. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVYWR. Transaction: MzE3MjU2NDY2N2FkaXF6a2N4.

  10. 10 March 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61W22M1. Transaction: MzE3MDg2MDkxMWFkaXF6a2N4.

  11. 15 February 2017 Registered office address changed from Sovereign House Miles Gray Road Basildon Essex SS14 3FR to 20-22 Bedford Row London WC1R 4JS on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CO7W2. Transaction: MzE2ODk5NzU4M2FkaXF6a2N4.

  12. 15 February 2017 Appointment of Jordan Company Secretaries Limited as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP04. Barcode: X60CO7OZ. Transaction: MzE2ODk5NzQ1OGFkaXF6a2N4.

  13. 27 April 2016 Appointment of Mr Dipen Vijaykumar Patel as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: A54KTZU2. Transaction: MzE0NzI5NTk3NWFkaXF6a2N4.

  14. 27 April 2016 Appointment of Vijaykumar Chhotabhai Kalidas Patel as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: A54KTZUA. Transaction: MzE0NzI5NTY3N2FkaXF6a2N4.

  15. 27 April 2016 Appointment of Mr Amit Vijaykumar Patel as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: A54KTZUI. Transaction: MzE0NzI5NTE2OGFkaXF6a2N4.

  16. 27 April 2016 Appointment of Mr Bhikhu Chhotabhai Patel as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: A54KTZR6. Transaction: MzE0NzI5NDgyNmFkaXF6a2N4.

  17. 27 April 2016 Termination of appointment of Ancosec Limited as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: A54KTZRE. Transaction: MzE0NzI5NDcwMWFkaXF6a2N4.

  18. 27 April 2016 Termination of appointment of Robert Paul Reed as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: A54KTZRQ. Transaction: MzE0NzI5NDY1MGFkaXF6a2N4.

  19. 27 April 2016 Termination of appointment of James Martin Cornell as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: A54KTZRU. Transaction: MzE0NzI5NDU1OWFkaXF6a2N4.

  20. 27 April 2016 Termination of appointment of Andrew James Johnston as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: A54KTZS2. Transaction: MzE0NzI5NDQ4MGFkaXF6a2N4.

  21. 27 April 2016 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Sovereign House Miles Gray Road Basildon Essex SS14 3FR on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: A54KTZSA. Transaction: MzE0NzI5NDMwOGFkaXF6a2N4.

  22. 24 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A54KTZSI. Transaction: MzE0NzA2MjMwMWFkaXF6a2N4.

  23. 20 April 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: A54FOGWJ. Transaction: MzE0NjcxODAyNmFkaXF6a2N4.

  24. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk9HV1JhZGlxemtjeA.

  25. 30 March 2016 Registration of charge 093534810001, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VEFFK. Transaction: MzE0NTIyMjI0OGFkaXF6a2N4.

  26. 7 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NUX4B. Transaction: MzE0MzE2NTMwM2FkaXF6a2N4.

  27. 22 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXY7V. Transaction: MzEzODExMTEzOGFkaXF6a2N4.

  28. 7 January 2015 Current accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A3N3MOXL. Transaction: MzExNDI5MjMzNGFkaXF6a2N4.

  29. 12 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3MLEM6W. Transaction: MzExMzM4NTM5N2FkaXF6a2N4.

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3.226.243.130 Mon, 16 Sep 2019 23:12:00 +0100