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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACHOT LIMITED HALESOWEN UNITED KINGDOM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
STONEASY LIMITED CRADLEY HEATH Dissolved... SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment

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