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BROCKBAN AND MELLOR LIMITED

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

This company is commonly known as Brockban And Mellor Limited. The company was founded 10 years ago and was given the registration number 09008485. The firm's registered office is in LIVERPOOL. You can find them at 19-21 Seel Street, , Liverpool, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BROCKBAN AND MELLOR LIMITED
Company Number:09008485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:19-21 Seel Street, Liverpool, England, L1 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Seel Street, Liverpool, England, L1 4AU

Director05 June 2018Active
36, Drury Lane, London, England, WC2B 5RR

Secretary23 April 2014Active
36, Drury Lane, London, WC2B 5RR

Secretary27 June 2017Active
36, Drury Lane, London, England, WC2B 5RR

Director23 April 2014Active
36, Drury Lane, London, WC2B 5RR

Director27 April 2016Active
36, Drury Lane, London, England, WC2B 5RR

Director23 April 2014Active

People with Significant Control

Mr David Wood
Notified on:29 March 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:19-21, Seel Street, Liverpool, England, L1 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Barclub Trading Limited
Notified on:24 April 2016
Status:Active
Country of residence:England
Address:36 Drury Lane, Drury Lane, London, England, WC2B 5RR
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
2021-01-07Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-06-24Address

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

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-04Resolution

Resolution.

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2018-06-04Officers

Termination director company with name termination date.

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2018-06-04Officers

Termination secretary company with name termination date.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-08-10Resolution

Resolution.

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2017-08-02Resolution

Resolution.

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2017-07-12Officers

Appoint person secretary company with name date.

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2017-07-11Officers

Termination secretary company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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