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BRENCHLEY CIVIL ENGINEERING LIMITED

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

This company is commonly known as Brenchley Civil Engineering Limited. The company was founded 19 years ago and was given the registration number 05331677. The firm's registered office is in PORTSMOUTH. You can find them at Unit 6a, Waterworks Road, Portsmouth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRENCHLEY CIVIL ENGINEERING LIMITED
Company Number:05331677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 January 2005
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6a, Waterworks Road, Portsmouth, England, PO6 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 East Street, Fareham, PO16 9DF

Secretary13 January 2005Active
Unit 6a, Waterworks Road, Portsmouth, England, PO6 1RD

Director01 May 2018Active
10 Victoria Road South, Southsea, Hampshire, PO5 2DA

Director20 June 2015Active
10, Victoria Road South, Southsea, United Kingdom, PO5 2DA

Director16 January 2009Active
Unit 6a, Waterworks Road, Portsmouth, England, PO6 1RD

Director01 December 2016Active
Unit 6a, Waterworks Road, Portsmouth, England, PO6 1RD

Director01 February 2016Active
10 Victoria Road South, Southsea, Hampshire, PO5 2DA

Director01 June 2014Active
24, Middle Street, Brighton, BN1 1AL

Director20 February 2007Active
10 Victoria Road South, Southsea, Hampshire, PO5 2DA

Director01 June 2014Active
35 East Street, Fareham, PO16 0DF

Director01 January 2007Active
48 Barkis House Brownlow Close, Portsmouth, PO1 4EP

Director19 February 2007Active
48 Washbrook Road, Portsmouth, PO6 3SB

Director13 January 2005Active

People with Significant Control

Mr Paul Marples
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Unit 6a, Waterworks Road, Portsmouth, England, PO6 1RD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-10-24Officers

Termination director company with name termination date.

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2018-05-17Dissolution

Dissolution withdrawal application strike off company.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-11Officers

Termination director company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-11Dissolution

Dissolution voluntary strike off suspended.

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2016-12-27Gazette

Gazette notice voluntary.

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2016-12-20Dissolution

Dissolution application strike off company.

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2016-12-07Officers

Appoint person director company with name date.

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2016-09-19Officers

Termination director company with name termination date.

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2016-07-11Officers

Appoint person director company with name date.

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2016-07-06Address

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

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2016-04-12Officers

Termination director company with name termination date.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Officers

Termination director company with name termination date.

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2015-09-28Accounts

Change account reference date company previous extended.

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2015-07-22Officers

Appoint person director company with name date.

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2015-07-20Officers

Termination director company with name termination date.

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2015-07-20Officers

Termination director company with name termination date.

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