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BRASTOP LIMITED

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

This company is commonly known as Brastop Limited. The company was founded 21 years ago and was given the registration number 04939105. The firm's registered office is in HARROW. You can find them at Unit 1 The Hawthorn Centre, Elmgrove Road, Harrow, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRASTOP LIMITED
Company Number:04939105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 1 The Hawthorn Centre, Elmgrove Road, Harrow, Middlesex, HA1 2RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Atrium, Harefield Road, Uxbridge, England, UB8 1PH

Secretary19 August 2014Active
5th Floor, The Atrium, Harefield Road, Uxbridge, England, UB8 1PH

Director21 October 2003Active
5th Floor, The Atrium, Harefield Road, Uxbridge, England, UB8 1PH

Director01 June 2021Active
Unit 1, The Hawthorn Centre, Elmgrove Road, Harrow, England, HA1 2RF

Secretary21 October 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 October 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 October 2003Active

People with Significant Control

Sh Holdco Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:5th Floor The Atrium, Harefield Road, Uxbridge, England, UB8 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Robert Hudson
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:5th Floor, The Atrium, Harefield Road, Uxbridge, England, UB8 1PH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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