This company is commonly known as Brendon High Wycombe Limited. The company was founded 8 years ago and was given the registration number 09814461. The firm's registered office is in ASCOT. You can find them at Azalea House, Ravensdale Road, Ascot, Berkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BRENDON HIGH WYCOMBE LIMITED |
|---|---|---|
| Company Number | : | 09814461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Azalea House, Ravensdale Road, Ascot, Berkshire, England, SL5 9HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Tanners Yard, London Road, Bagshot, England, GU19 5HD | Director | 08 October 2015 | Active |
| 34, Westway, Caterham, United Kingdom, CR3 5TP | Director | 08 October 2015 | Active |
| Mr Vitalij Farafanov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Tanners Yard, London Road, Bagshot, England, GU19 5HD |
| Nature of control | : |
|
| Mr Egor Shestakov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Tanners Yard, London Road, Bagshot, England, GU19 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-12-20 | Capital | Capital cancellation shares. | Download |
| 2023-12-19 | Capital | Capital return purchase own shares. | Download |
| 2023-12-14 | Capital | Capital cancellation shares. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Officers | Termination director company with name termination date. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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