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BRUSHWOOD DESIGN LIMITED

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

This company is commonly known as Brushwood Design Limited. The company was founded 23 years ago and was given the registration number 04130445. The firm's registered office is in SOUTH MOLTON. You can find them at Unit 8/9 Hacche Lane Business Park, Pathfields, South Molton, Devon. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRUSHWOOD DESIGN LIMITED
Company Number:04130445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 8/9 Hacche Lane Business Park, Pathfields, South Molton, Devon, EX36 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Molehayes, Park Road Kings Nympton, Umberleigh, EX37 9SS

Secretary22 December 2000Active
Molehayes, Park Road Kings Nympton, Umberleigh, EX37 9SS

Director22 December 2000Active
Unit 8/9, Hacche Lane Business Park, Pathfields, South Molton, United Kingdom, EX36 3LH

Director06 February 2013Active
8/9 Hacche Lane Business Park, Pathfields, South Molton, England, EX36 3LH

Director11 May 2020Active
Nieldstown, Gunswell Lane, South Molton, EX36 4DF

Director22 December 2000Active
Nieldstown, Gunswell Lane, South Molton, EX36 4DF

Director22 December 2000Active
Unit 8/9, Hacche Lane Business Park, Pathfields, South Molton, EX36 3LH

Director25 February 2019Active
3 Langmead House, North Street, South Molton, EX36 3AN

Director22 December 2000Active

People with Significant Control

Mr Paul Headon
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Unit 8/9, Hacche Lane Business Park, South Molton, EX36 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stephanie Headon
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Unit 8/9, Hacche Lane Business Park, South Molton, EX36 3LH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-11-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Officers

Appoint person director company with name date.

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2020-04-26Officers

Termination director company with name termination date.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Officers

Appoint person director company with name date.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Address

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

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