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DESBRUSLAIS LIMITED

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

This company is commonly known as Desbruslais Limited. The company was founded 15 years ago and was given the registration number 06828374. The firm's registered office is in HAYWARDS HEATH. You can find them at St. Andrew's House Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DESBRUSLAIS LIMITED
Company Number:06828374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:St. Andrew's House Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, England, RH17 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Drive, Hove, England, BN3 3JT

Corporate Secretary09 April 2014Active
Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, England, RH17 7BA

Director27 February 2009Active
The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, United Kingdom, RH16 1XT

Corporate Secretary27 February 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director24 February 2009Active

People with Significant Control

Robert James Desbruslais
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Haywards Heath, England, RH17 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Capital

Capital allotment shares.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-02-17Resolution

Resolution.

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2023-12-19Resolution

Resolution.

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2023-08-25Capital

Capital alter shares subdivision.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-10Address

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

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-18Capital

Capital alter shares consolidation.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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