BRACHOT-HERMANT UK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRACHOT-HERMANT UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRACHOT-HERMANT UK LIMITED was incorporated 28 years ago on 28/06/1996 and has the registered number: 03217943. The accounts status is SMALL.
BRACHOT-HERMANT UK LIMITED was incorporated 28 years ago on 28/06/1996 and has the registered number: 03217943. The accounts status is SMALL.
BRACHOT-HERMANT UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WOOD LANE
BIRMINGHAM
B24 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2021 | 01/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUCAS VAN OVERBERGHE | Sep 1991 | Belgian | Director | 2019-04-08 | CURRENT |
M DIRK VAN OVERBERGHE | Jul 1958 | Belgian | Director | 1996-06-28 | CURRENT |
DIRECTOR GILLES VAN OVERBERGHE | Mar 1983 | Belgian | Director | 2015-05-15 | CURRENT |
VINCIANA VAERNEWYCK | Aug 1961 | Belgian | Director | 2012-03-12 | CURRENT |
MS PAULINE VAN OVERBERGHE | Feb 1994 | Belgian | Director | 2019-04-08 | CURRENT |
M DIRK VAN OVERBERGHE | Jul 1958 | Belgian | Secretary | 1996-06-28 | CURRENT |
PHILIPPE VAERNEWYCK | Mar 1963 | Belgian | Director | 1996-06-28 UNTIL 2015-05-15 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1996-06-28 UNTIL 1996-06-28 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-06-28 UNTIL 1996-06-28 | RESIGNED |
M GEORGES VAERNEWYCK | Jun 1934 | Belgian | Director | 1996-06-28 UNTIL 2012-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Madam Vinciana Vaernewyck | 2016-04-06 | 8/1961 | Triesenberg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brachot-Hermant UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 31-12-2021 | |
Brachot-Hermant UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-12-2020 | £396,269 Cash £2,267,048 equity |
Brachot-Hermant UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 31-12-2019 | £483,370 Cash £2,203,490 equity |