UKBizDB.co.uk

BRASSLINK LIMITED

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

This company is commonly known as Brasslink Limited. The company was founded 21 years ago and was given the registration number 04805003. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRASSLINK LIMITED
Company Number:04805003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, New Oxford Street, London, England, WC1A 1HB

Director01 July 2022Active
123 Pall Mall, St. James's, London, England, SW1Y 5EA

Director26 June 2023Active
49, Belmont Road, Tiverton, EX16 6EQ

Secretary21 April 2011Active
18a Buchanan Gardens, London, NW10 5AE

Secretary22 October 2008Active
5th Floor Walmar House, 288 Regent Street, London, W1B 3AL

Corporate Secretary27 June 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 June 2003Active
20-22 Bedford Row, London, WC1R 4JS

Director27 June 2003Active
57 Missenden House, Lisson Green Estate, London, NW8 8SJ

Director07 April 2009Active
4th Floor, Lawford House, Albert Place, London, N3 1RL

Corporate Director13 February 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mr Alexandre Rene Garese
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:French
Country of residence:United Kingdom
Address:3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
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 (5 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type group.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type group.

Download
2022-11-18Address

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

Download
2022-08-18Persons with significant control

Change to a person with significant control.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type group.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Termination secretary company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type group.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type group.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type group.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type group.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Accounts

Accounts with accounts type group.

Download
2015-02-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.