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Brantfell Flats (bowness) Limited, LA23 3FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRANTFELL FLATS (BOWNESS) LIMITED

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

This company is commonly known as Brantfell Flats (bowness) Limited. The company was founded 17 years ago and was given the registration number 06018307. The firm's registered office is in CUMBRIA. You can find them at 5 Brantfell Place, Bowness On Windermere, Cumbria, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRANTFELL FLATS (BOWNESS) LIMITED
Company Number:06018307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Brantfell Place, Bowness On Windermere, Cumbria, LA23 3FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brantfell Place, Bowness On Windermere, LA23 3FJ

Secretary04 December 2006Active
5 Brantfell Place, Bowness On Windermere, Cumbria, LA23 3FJ

Director01 July 2019Active
6 Brantfell Place, Bowness On Windermere, LA23 3FJ

Director04 December 2006Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary04 December 2006Active
5 Brantfell Place, Bowness On Windermere, LA23 3FJ

Director04 December 2006Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director04 December 2006Active

People with Significant Control

Mrs Susan Mary Gray
Notified on:19 June 2019
Status:Active
Date of birth:August 1958
Nationality:British
Address:5 Brantfell Place, Cumbria, LA23 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Hitchcock
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:5 Brantfell Place, Cumbria, LA23 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Caroline Anne Gunningham
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:5 Brantfell Place, Cumbria, LA23 3FJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type dormant.

Download
2022-12-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-07-11Officers

Appoint person director company with name date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-07-11Persons with significant control

Notification of a person with significant control.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type dormant.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type dormant.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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