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BRIAN VALET LTD

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

This company is commonly known as Brian Valet Ltd. The company was founded 17 years ago and was given the registration number 06256312. The firm's registered office is in CARDIFF. You can find them at 06256312: Companies House Default Address, , Cardiff, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BRIAN VALET LTD
Company Number:06256312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 May 2007
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:06256312: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Bourne Vale, Bromley, BR2 7NY

Secretary01 February 2015Active
123, Bourne Vale, Bromley, England, BR2 7NY

Director23 May 2007Active
45 Glebe Way, West Wickham, BR4 0SH

Secretary23 May 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 May 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 May 2007Active

People with Significant Control

Mr Brian Valet
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:123, Bourne Vale, Bromley, BR2 7NY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-10-08Address

Default companies house registered office address applied.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2015-02-04Officers

Appoint person secretary company with name date.

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2015-02-04Officers

Termination secretary company with name termination date.

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2015-01-23Gazette

Gazette filings brought up to date.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2015-01-21Address

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

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2014-07-17Dissolution

Dissolved compulsory strike off suspended.

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2014-06-03Gazette

Gazette notice compulsary.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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