BRANDHURST LIMITED - BROMLEY


Company Profile Company Filings

Overview

BRANDHURST LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Dissolved - no longer trading.
BRANDHURST LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03327644. The accounts status is DORMANT.

BRANDHURST LIMITED - BROMLEY

This company is listed in the following categories:
70100 - Activities of head offices
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

LEONARD HOUSE
BROMLEY
BR1 1RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN FRANKHAM Jan 1951 British Director 1997-06-02 CURRENT
MICHAEL HEALY Jan 1954 British Director 1997-05-23 UNTIL 2011-12-31 RESIGNED
CHRISTOPHER RORY PHILIP GIBBS Dec 1955 British Director 1998-11-11 UNTIL 2011-03-31 RESIGNED
MR JOHN CLIFTON GARDNER Mar 1951 British Director 1997-05-23 UNTIL 2019-12-31 RESIGNED
MRS JANIS MARILYN FRANKHAM Aug 1947 British Director 1997-06-02 UNTIL 2019-11-29 RESIGNED
MR ROBERT MICHAEL LEITCH Oct 1955 British Director 1998-11-11 UNTIL 2000-06-30 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-03-04 UNTIL 1997-05-23 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-03-04 UNTIL 1997-05-23 RESIGNED
MR JOHN CLIFTON GARDNER Mar 1951 British Secretary 1997-05-23 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Frankham 2016-04-06 4/1951 Bromley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEXUS FRANKHAM LIMITED SIDCUP Dissolved... DORMANT 71111 - Architectural activities
FRANKHAM SYSTEMS LIMITED SIDCUP Dissolved... DORMANT 71129 - Other engineering activities
FRANKHAM CONSULTANCY GROUP LIMITED SIDCUP Active MEDIUM 71129 - Other engineering activities
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FRANKHAM RISK MANAGEMENT SERVICES LIMITED SIDCUP Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAMSOFT LIMITED SIDCUP Active -... SMALL 62090 - Other information technology service activities
FRANKHAM DEVELOPMENTS LIMITED BROMLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANE & FRANKHAM LIMITED SIDCUP Active SMALL 43999 - Other specialised construction activities n.e.c.
FRANKHAM HOLDINGS LIMITED SIDCUP ENGLAND Active MEDIUM 64203 - Activities of construction holding companies
SEARCHWOOD DEVELOPMENTS LIMITED SIDCUP Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VILLAGE PLACE DEVELOPMENTS LIMITED BROMLEY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
LANDSCAPE PROPERTIES LIMITED SIDCUP, KENT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M. HEALY BUILDING SURVEYING SERVICES LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Brandhurst Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-12-13 31-03-2019 £25,000 Cash £25,000 equity
Brandhurst Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-28 31-03-2018 £25,000 Cash £25,000 equity

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