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Brabourne Oak Frames Limited, TN23 1FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRABOURNE OAK FRAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brabourne Oak Frames Limited. The company was founded 10 years ago and was given the registration number 09083687. The firm's registered office is in ASHFORD. You can find them at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRABOURNE OAK FRAMES LIMITED
Company Number:09083687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director12 June 2014Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director12 June 2014Active

People with Significant Control

Mr Martin John Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:5th Floor, Ashford Commercial Quarter, Ashford, England, TN23 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Michael Varnals
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:5th Floor, Ashford Commercial Quarter, Ashford, England, TN23 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-01Dissolution

Dissolution application strike off company.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Officers

Change person director company with change date.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2019-03-21Address

Change registered office address company with date old address new address.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Incorporation

Incorporation company.

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