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BRENTWOOD TIMBER SUPPLIES LIMITED

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

This company is commonly known as Brentwood Timber Supplies Limited. The company was founded 17 years ago and was given the registration number 05896767. The firm's registered office is in BRENTWOOD. You can find them at Swan House, 9 Queens Road, Brentwood, Essex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:BRENTWOOD TIMBER SUPPLIES LIMITED
Company Number:05896767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Swan House, 9 Queens Road, Brentwood, Essex, England, CM14 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ongar Road, Ongar Road, Pilgrims Hatch, Brentwood, England, CM15 9JH

Director04 August 2006Active
45 Claudian Place, St. Albans, AL3 4JG

Secretary04 August 2006Active
12 Woodlands Road, Romford, RM1 4HD

Secretary04 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 August 2006Active
32 Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PX

Director04 August 2006Active
Robins Dream Haven, New Cut East, Ipswich, IP3 0EA

Director04 August 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 August 2006Active

People with Significant Control

Mr Stephen Graham Moore
Notified on:01 July 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Ongar Road, Ongar Road, Brentwood, England, CM15 9JH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-06-23Address

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

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-23Address

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

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2020-10-20Address

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

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Change account reference date company previous shortened.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Change person director company with change date.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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