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BRIAN HANN BUSINESS SERVICES LIMITED

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

This company is commonly known as Brian Hann Business Services Limited. The company was founded 22 years ago and was given the registration number 04454124. The firm's registered office is in MANCHESTER. You can find them at 4th Floor, 26 Cross Street, Manchester, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BRIAN HANN BUSINESS SERVICES LIMITED
Company Number:04454124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4th Floor, 26 Cross Street, Manchester, United Kingdom, M2 7AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 26 Cross Street, Manchester, United Kingdom, M2 7AQ

Secretary05 July 2017Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary17 April 2018Active
4th Floor, 26 Cross Street, Manchester, United Kingdom, M2 7AQ

Director05 July 2017Active
4th Floor, 26 Cross Street, Manchester, United Kingdom, M2 7AQ

Director05 July 2017Active
4th Floor, 26 Cross Street, Manchester, United Kingdom, M2 7AQ

Director05 July 2017Active
27 Willow Drive, Handforth, Wilmslow, SK9 3DR

Secretary20 November 2002Active
166 Edith Terrace, Compstall, Stockport, SK6 5JF

Secretary05 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 June 2002Active
27 Willow Drive, Handforth, Wilmslow, SK9 3DR

Director05 June 2002Active
Suite 24, 53 King Street, Manchester, England, M2 4LQ

Director01 March 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 June 2002Active

People with Significant Control

The Workr Group Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 26 Cross Street, Manchester, United Kingdom, M2 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atticus Legal (Nominees) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Steam Packet House, 76 Cross Street, Manchester, United Kingdom, M2 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harold Brian Hann
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:27, Willow Drive, Wilmslow, England, SK9 3DR
Nature of control:
  • Significant influence or control
Mr Harold Brian Hann
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:27, Willow Drive, Wilmslow, United Kingdom, SK9 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Ann Hann
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:American
Country of residence:United Kingdom
Address:27, Willow Drive, Wilmslow, United Kingdom, SK9 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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