UKBizDB.co.uk

F H BRUNDLE

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

This company is commonly known as F H Brundle. The company was founded 14 years ago and was given the registration number 07168270. The firm's registered office is in RAINHAM. You can find them at 24-36 Lamson Road, , Rainham, Essex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:F H BRUNDLE
Company Number:07168270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:24-36 Lamson Road, Rainham, Essex, RM13 9YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-36, Lamson Road, Rainham, RM13 9YY

Director24 February 2010Active
24-36, Lamson Road, Rainham, RM13 9YY

Director24 February 2010Active

People with Significant Control

Mr Richard Frank Brundle
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Address:24-36, Lamson Road, Rainham, RM13 9YY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Frank Brundle
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:24-36, Lamson Road, Rainham, RM13 9YY
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 (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
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Persons with significant control

Change to a person with significant control.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Capital

Capital name of class of shares.

Download
2020-01-28Capital

Capital variation of rights attached to shares.

Download
2020-01-28Capital

Capital variation of rights attached to shares.

Download
2020-01-28Resolution

Resolution.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Officers

Termination director company with name termination date.

Download
2017-12-21Persons with significant control

Cessation of a person with significant control.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-19Officers

Change person director company with change date.

Download
2013-06-19Officers

Change person director company with change date.

Download
2013-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.