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BRASS NO.6 PLC

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

This company is commonly known as Brass No.6 Plc. The company was founded 6 years ago and was given the registration number 10917466. The firm's registered office is in LONDON. You can find them at C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 Kings Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRASS NO.6 PLC
Company Number:10917466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Secretary15 August 2017Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director15 August 2017Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Corporate Director15 August 2017Active

People with Significant Control

Brass No.6 Mortgage Holdings Limited
Notified on:15 August 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-22Address

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

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2023-02-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-22Resolution

Resolution.

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2022-09-27Mortgage

Mortgage satisfy charge full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-06-28Auditors

Auditors resignation company.

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2019-03-27Accounts

Accounts with accounts type full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type full.

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2017-12-13Officers

Change person director company with change date.

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2017-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-02Capital

Capital allotment shares.

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2017-09-26Incorporation

Legacy.

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2017-09-26Reregistration

Application trading certificate.

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2017-09-04Accounts

Change account reference date company current shortened.

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2017-08-15Incorporation

Incorporation company.

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