BRETT & RANDALL CLIENT SERVICES LIMITED - BOLDON COLLIERY


Company Profile Company Filings

Overview

BRETT & RANDALL CLIENT SERVICES LIMITED is a Private Limited Company from BOLDON COLLIERY UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRETT & RANDALL CLIENT SERVICES LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056805. The accounts status is TOTAL EXEMPTION FULL.

BRETT & RANDALL CLIENT SERVICES LIMITED - BOLDON COLLIERY

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 THE BULRUSHES
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
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
TOM TAYLOR Dec 1968 British Director 2020-06-01 CURRENT
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2020-06-01 CURRENT
MR LEE GRAHAM HARTLEY Mar 1976 British Director 2019-02-08 CURRENT
MR IAIN ALEXANDER JAMIESON Secretary 2020-06-01 CURRENT
MR SCOTT HOPKINSON Aug 1974 British Director 2019-02-08 UNTIL 2020-06-01 RESIGNED
MR PAUL CRUTCHLEY Sep 1967 British Director 2009-10-26 UNTIL 2009-11-17 RESIGNED
MR IAN ANDREW DUNK Nov 1965 British Director 2009-11-17 UNTIL 2019-02-08 RESIGNED
MR SCOTT HOPKINSON Secretary 2019-02-08 UNTIL 2020-06-01 RESIGNED
MRS ANGELA MARIE KNIGHT Mar 1962 British Director 2009-11-17 UNTIL 2019-02-08 RESIGNED
RALPH JOHN MITCHELL Nov 1963 British Director 2009-11-17 UNTIL 2019-02-08 RESIGNED
MR STUART CHARLES RANDALL Jan 1956 British Director 2009-11-17 UNTIL 2019-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrdk Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE SPA HOTEL (HASTINGS) LIMITED DARLINGTON Dissolved... FULL 55100 - Hotels and similar accommodation
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (5) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE (3) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE PROPERTY LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (BROMLEY) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE [2] LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (4) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (ANDOVER) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE CASINOS LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (BANBURY) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE BARS LIMITED DARLINGTON Dissolved... FULL 56302 - Public houses and bars
BANNATYNE HOUSING LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE COVENT GARDEN LIMITED CO DURHAM Dissolved... DORMANT 99999 - Dormant Company
ANGELA MURFITT FINANCIAL LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Brett & Randall Client Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-12-2018 £1 Cash £1 equity
Brett & Randall Client Services Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-30 31-12-2017 £1 Cash £1 equity
Brett & Randall Client Services Ltd - Accounts to registrar - small 16.3 2017-08-01 31-12-2016 £1 Cash £1 equity
Brett & Randall Client Services Ltd - Accounts to registrar - small 16.1.1 2016-09-13 31-12-2015 £1 Cash £1 equity
Brett & Randall Client Services Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L S CARE LIMITED PARK BOLDON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
NECIT SERVICES LIMITED BOLDON COLLIERY ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
J HUMPHREY & PARTNERS LIMITED BOLDON COLLIERY ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
INSPIRED CARE LIMITED BOLDON COLLIERY ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LEAN SIX SIGMA TRAINING LTD BOLDON COLLIERY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NECIT HOLDINGS LIMITED BOLDON COLLIERY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NECIT (NORTH AMERICA) LIMITED BOLDON COLLIERY ENGLAND Active DORMANT 71200 - Technical testing and analysis
HOME AT HOME CARE LTD BOLDON COLLIERY ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
APEX TIME CRITICAL LTD BOLDON COLLIERY ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
J HUMPHREY & PARTNERS TRUSTEE LIMITED BOLDON COLLIERY UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company