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B.R.M.HEAVEN LTD

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

This company is commonly known as B.r.m.heaven Ltd. The company was founded 7 years ago and was given the registration number 10813320. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 2 Bitterne Business Centre, 110 Bitterne Road West, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B.R.M.HEAVEN LTD
Company Number:10813320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47190 - Other retail sale in non-specialised stores
  • 49410 - Freight transport by road
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Unit 2 Bitterne Business Centre, 110 Bitterne Road West, Southampton, Hampshire, England, SO18 1AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Bitterne Business Centre, 110 Bitterne Road West, Southampton, England, SO18 1AQ

Director17 September 2018Active
34, Prunus Close, Southampton, England, SO16 8ES

Secretary17 September 2018Active
10, Fitzroy Close, Southampton, England, SO16 7LW

Director05 January 2018Active
2nd Floor, 40 Tooting High Street, Tooting Broadway, London, United Kingdom, SW17 0RG

Director12 June 2017Active

People with Significant Control

Mr Marcin Zuchowicz
Notified on:09 October 2019
Status:Active
Date of birth:December 1975
Nationality:Polish
Country of residence:England
Address:Unit 2, Bitterne Business Centre, Southampton, England, SO18 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcin Zuchowicz
Notified on:12 June 2017
Status:Active
Date of birth:December 1975
Nationality:Polish
Country of residence:England
Address:Unit 2, Bitterne Business Centre, Southampton, England, SO18 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Officers

Termination director company with name termination date.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-11-19Officers

Termination secretary company with name termination date.

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2018-11-09Address

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

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Officers

Appoint person director company with name date.

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2018-09-17Officers

Appoint person secretary company with name date.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Officers

Termination director company with name termination date.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Officers

Appoint person director company with name date.

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2017-08-25Persons with significant control

Change to a person with significant control.

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2017-08-24Address

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

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2017-06-12Incorporation

Incorporation company.

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