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BRACHOT-HERMANT UK LIMITED

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

This company is commonly known as Brachot-hermant Uk Limited. The company was founded 27 years ago and was given the registration number 03217943. The firm's registered office is in BIRMINGHAM. You can find them at Wood Lane, Erdington, Birmingham, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:BRACHOT-HERMANT UK LIMITED
Company Number:03217943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Wood Lane, Erdington, Birmingham, B24 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hofistrasse, 9497, Triesenberg, Liechtenstein,

Secretary28 June 1996Active
24, Hofistrasse, 9497, Triesenberg, Liechtenstein,

Director12 March 2012Active
24, Hofistrasse, 9497, Triesenberg, Liechtenstein,

Director28 June 1996Active
86, E3 Laan 86, 9800 Deinze, Belgium,

Director15 May 2015Active
Hofistrasse 24, Triesenberg, Forstentum, Belgium,

Director08 April 2019Active
Schlossstrasse 13, Triesenberg, Forstentum, Liechtenstein,

Director08 April 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary28 June 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director28 June 1996Active
Zandstraat 22, Knokke, Belgium, 9800

Director28 June 1996Active
26, Hofistrasse, 9497, Triesenberg, Liechtenstein,

Director28 June 1996Active

People with Significant Control

Madam Vinciana Vaernewyck
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Belgian
Country of residence:Liechtenstein
Address:*, Hofistrasse 24, Triesenberg, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-29Dissolution

Dissolution application strike off company.

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2022-06-14Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type small.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type small.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Officers

Appoint person director company with name date.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type small.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Accounts

Accounts with accounts type small.

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2015-07-09Accounts

Accounts with accounts type small.

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2015-07-02Officers

Appoint person director company with name date.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Termination director company with name termination date.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Change person secretary company with change date.

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