This company is commonly known as Brastop Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Unit 1 The Hawthorn Centre, Elmgrove Road, Harrow, Middlesex, HA1 2RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, The Atrium, Harefield Road, Uxbridge, England, UB8 1PH | Secretary | 19 August 2014 | Active |
| 5th Floor, The Atrium, Harefield Road, Uxbridge, England, UB8 1PH | Director | 21 October 2003 | Active |
| 5th Floor, The Atrium, Harefield Road, Uxbridge, England, UB8 1PH | Director | 01 June 2021 | Active |
| Unit 1, The Hawthorn Centre, Elmgrove Road, Harrow, England, HA1 2RF | Secretary | 21 October 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 21 October 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 21 October 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Incorporation | Memorandum articles. | Download |
| 2021-06-23 | Resolution | Resolution. | Download |
| 2021-06-15 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Resolution | Resolution. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Capital | Capital allotment shares. | Download |
| 2019-01-07 | Resolution | Resolution. | Download |
| 2019-01-07 | Resolution | Resolution. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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