UKBizDB.co.uk

BRIAN HIRE LIMITED

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

This company is commonly known as Brian Hire Limited. The company was founded 18 years ago and was given the registration number 05768453. The firm's registered office is in SWAFFHAM. You can find them at 71 Brackenwoods, Necton, Swaffham, Norfolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRIAN HIRE LIMITED
Company Number:05768453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:71 Brackenwoods, Necton, Swaffham, Norfolk, PE37 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Larwood Close, Necton, Swaffham, PE37 8HW

Secretary04 April 2006Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director29 October 2021Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Secretary04 April 2006Active
71 Brackenwoods, Necton, Swaffham, PE37 8EX

Director04 April 2006Active
71 Brackenwoods, Necton, Swaffham, PE37 8EX

Director04 April 2006Active

People with Significant Control

Mrs Sally Ann Hayes
Notified on:27 June 2022
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:7, Larwood Close, Swaffham, England, PE37 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joan Vera Symonds
Notified on:04 April 2017
Status:Active
Date of birth:October 1939
Nationality:British
Address:71 Brackenwoods, Swaffham, PE37 8EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Anthony Symonds
Notified on:04 April 2017
Status:Active
Date of birth:May 1938
Nationality:British
Address:71 Brackenwoods, Swaffham, PE37 8EX
Nature of control:
  • Ownership of shares 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 (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
2024-01-16Address

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

Download
2024-01-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-16Resolution

Resolution.

Download
2024-01-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Address

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

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-03Persons with significant control

Notification of a person with significant control.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Accounts

Change account reference date company current shortened.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type micro entity.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.