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BREXPORT ONLINE SOLUTIONS LIMITED

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

This company is commonly known as Brexport Online Solutions Limited. The company was founded 26 years ago and was given the registration number 03549332. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BREXPORT ONLINE SOLUTIONS LIMITED
Company Number:03549332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Corporate Secretary01 March 2008Active
2 Heath Drive, Binfield Heath, Henley On Thames, RG9 4LX

Director27 May 1998Active
305 Dedworth Road, Windsor, SL4 4JS

Secretary20 April 1998Active
2 Heath Drive, Binfield Heath, Henly On Thames, RG9 4LX

Secretary27 May 1998Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director20 April 1998Active
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Director19 February 2020Active
The Coach House, Chester Road, Oakmere, Northwich, United Kingdom, CW8 2EG

Director01 September 2004Active

People with Significant Control

Mr Peter Alexander Woolsey
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Address:The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2024-03-18Officers

Termination director company with name termination date.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-28Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-02-23Change of name

Certificate change of name company.

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2017-01-05Resolution

Resolution.

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2016-12-02Change of name

Change of name notice.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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