UKBizDB.co.uk

BRANT HOUSE RTM COMPANY LTD

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

This company is commonly known as Brant House Rtm Company Ltd. The company was founded 5 years ago and was given the registration number 11699435. The firm's registered office is in LONDON. You can find them at C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRANT HOUSE RTM COMPANY LTD
Company Number:11699435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:24 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England, SE1 9SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 12 Ensign House, Admirals Way, London, England, E14 9XQ

Corporate Secretary24 April 2023Active
C/O Platinum Associates Ltd, Suite 12 Ensign House, Admirals Way, London, England, E14 9XQ

Director06 June 2019Active
56, The Parchments, Newton Le Willows, England, WA12 0DY

Director27 November 2018Active
C/O Platinum Associates Ltd, Suite 12 Ensign House, Admirals Way, London, England, E14 9XQ

Director06 January 2023Active
1st Floor, 19 Borough High Street, London, England, SE1 9SE

Corporate Secretary25 July 2020Active
266, Kingsland Road, London, United Kingdom, E8 4DG

Corporate Secretary20 May 2019Active
C/O Blocnet Limited, 1st Floor, 19 Borough High Street, London, England, SE1 9SE

Director03 December 2020Active
2 Brant Houses, 89, Blackheath Road, London, England, SE19 8PD

Director10 December 2018Active

People with Significant Control

Mr Fergal Colm Bell
Notified on:27 November 2018
Status:Active
Date of birth:June 1974
Nationality:Irish
Country of residence:England
Address:56, The Parchments, Newton Le Willows, England, WA12 0DY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-15Accounts

Accounts with accounts type dormant.

Download
2023-12-20Accounts

Change account reference date company current extended.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type dormant.

Download
2023-06-12Address

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

Download
2023-05-04Officers

Appoint corporate secretary company with name date.

Download
2023-05-03Officers

Termination secretary company with name termination date.

Download
2023-01-16Officers

Appoint person director company with name date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Termination director company with name termination date.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-08-10Officers

Appoint corporate secretary company with name date.

Download
2020-08-07Address

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

Download
2020-08-07Officers

Termination secretary company with name termination date.

Download
2020-01-29Accounts

Accounts with accounts type dormant.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Appoint corporate secretary company with name date.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-11-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.