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CORNELL BRUXHAM LIMITED

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

This company is commonly known as Cornell Bruxham Limited. The company was founded 22 years ago and was given the registration number 04401569. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CORNELL BRUXHAM LIMITED
Company Number:04401569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, Hampshire, GU14 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1133, Broadway Suite 706, New York, Usa, FOREIGN

Director08 May 2002Active
17 Sussex Place, New Malden, KT3 3PU

Secretary22 March 2002Active
Treetops 15 Rectory Road, Farnborough, GU14 7LX

Secretary14 January 2003Active
269, Farnborough Road, Farnborough, United Kingdom, GU14 7LY

Corporate Secretary30 November 2005Active
135 Tokyngton Avenue, Wembley, HA9 6HA

Director23 May 2002Active
186 Hammersmith Road, London, W6 7DJ

Corporate Director22 March 2002Active

People with Significant Control

Mr Jean Renard
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:French
Address:269, Farnborough Road, Farnborough, GU14 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type dormant.

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2017-02-02Officers

Elect to keep the directors residential address register information on the public register.

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2017-02-02Officers

Elect to keep the directors register information on the public register.

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2017-02-02Officers

Elect to keep the secretaries register information on the public register.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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