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BRINKLER WOOD (HOLDINGS) LIMITED

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

This company is commonly known as Brinkler Wood (holdings) Limited. The company was founded 28 years ago and was given the registration number 03098979. The firm's registered office is in ASHFORD. You can find them at River Hall Coach House, Biddenden, Ashford, Kent. This company's SIC code is 43341 - Painting.

Company Information

Name:BRINKLER WOOD (HOLDINGS) LIMITED
Company Number:03098979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:River Hall Coach House, Biddenden, Ashford, Kent, TN27 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Hall Coach House, Biddenden, Ashford, TN27 8JE

Secretary02 January 1997Active
River Hall Coach House, Biddenden, Ashford, TN27 8JE

Director20 October 2001Active
River Hall Coach House, Biddenden, Ashford, TN27 8JE

Director28 September 1995Active
The Orchard Mayfield Lane, Wadhurst, TN5 6HX

Secretary28 September 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 September 1995Active
120 East Road, London, N1 6AA

Nominee Director06 September 1995Active
The Orchard Mayfield Lane, Wadhurst, TN5 6HX

Director28 September 1995Active
162 Powder Mill Lane, Tunbridge Wells, TN4 9DT

Director20 October 2001Active

People with Significant Control

Mr Anthony John Roake
Notified on:02 September 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:River Hall Coach House, Ashford, TN27 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Officers

Change person director company with change date.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2018-03-07Accounts

Change account reference date company previous extended.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-08Officers

Termination director company with name termination date.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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