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Brassey House Walton Limited, W1U 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRASSEY HOUSE WALTON LIMITED

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

This company is commonly known as Brassey House Walton Limited. The company was founded 7 years ago and was given the registration number 10808514. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRASSEY HOUSE WALTON LIMITED
Company Number:10808514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Bingham Place, London, England, W1U 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bingham Place, London, England, W1U 5AY

Director07 June 2017Active
11, Bingham Place, London, England, W1U 5AY

Corporate Director07 June 2017Active

People with Significant Control

Bmor Consulting Ltd
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul John Irwin
Notified on:07 June 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:11, Bingham Place, London, England, W1U 5AY
Nature of control:
  • Significant influence or control

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
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Change account reference date company current shortened.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-03-06Accounts

Change account reference date company previous shortened.

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2019-03-05Accounts

Change account reference date company previous extended.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-06-07Incorporation

Incorporation company.

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