BRASS TACKS PUBLISHING PORTFOLIO LIMITED - LONDON


Company Profile Company Filings

Overview

BRASS TACKS PUBLISHING PORTFOLIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRASS TACKS PUBLISHING PORTFOLIO LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: 02192760. The accounts status is DORMANT.

BRASS TACKS PUBLISHING PORTFOLIO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
MR MARK WILLIAM SMITH May 1955 British Director 2000-05-08 UNTIL 2007-09-19 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2003-12-11 UNTIL 2017-12-31 RESIGNED
MR STEPHEN JOSEPH JAMES QUIRKE Apr 1959 British Director RESIGNED
PAUL JAMES HIGGINS Jun 1956 British Director RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2007-09-19 UNTIL 2016-12-31 RESIGNED
MR WILLIAM KIM CONCHIE Mar 1956 British Director RESIGNED
MR ALAN JOHN CHAMBERLAIN Mar 1943 British Director 2000-05-08 UNTIL 2003-10-08 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Secretary 2000-05-08 UNTIL 2001-11-19 RESIGNED
MR THOMAS GEORGE TOLLISS British Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2001-11-19 UNTIL 2007-09-19 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
MR WILLIAM KIM CONCHIE Mar 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brass Tacks Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Brass Tacks Publishing Portfolio Limited - Accounts 2018-05-19 31-12-2017 £-25,256 Cash £-25,256 equity
Brass Tacks Publishing Portfolio Limited - Filleted accounts 2017-09-14 31-12-2016 £-25,256 Cash £-25,256 equity
The Brass Tacks Publishing Portfolio Limited - Accounts 2016-09-16 31-12-2015
The Brass Tacks Publishing Portfolio Limited - Accounts 2015-09-25 31-12-2014
The Brass Tacks Publishing Portfolio Limited - Accounts 2014-09-27 31-12-2013

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BRASS TACKS PUBLISHING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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