UKBizDB.co.uk

BRIAN AIR LTD

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

This company is commonly known as Brian Air Ltd. The company was founded 6 years ago and was given the registration number 11071433. The firm's registered office is in ESSEX, REDBRIDGE. You can find them at 3-5 Balfour Road, Suite 6, Room 3, Ilford, Essex, Redbridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRIAN AIR LTD
Company Number:11071433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3-5 Balfour Road, Suite 6, Room 3, Ilford, Essex, Redbridge, England, IG1 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 Balfour Road, Suite 6, Room 3, Ilford, Essex, Redbridge, England, IG1 4HP

Director01 December 2020Active
3-5 Balfour Road, Suite 6, Room 3, Ilford, Essex, Redbridge, England, IG1 4HP

Director20 November 2017Active
3-5 Balfour Road, Suite 6, Room 3, Ilford, Essex, Redbridge, England, IG1 4HP

Director01 April 2020Active

People with Significant Control

Mr Max Alfie Waghorn
Notified on:01 April 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:3-5 Balfour Road, Suite 6, Room 3, Ilford, Essex, Redbridge, England, IG1 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Robert Waghorn
Notified on:20 November 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:3-5 Balfour Road, Suite 6, Room 3, Ilford, Essex, Redbridge, England, IG1 4HP
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 (6 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
2022-09-06Gazette

Gazette dissolved compulsory.

Download
2022-06-21Gazette

Gazette notice compulsory.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Officers

Appoint person director company with name date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2020-07-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Persons with significant control

Cessation of a person with significant control.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.