Active
Company Information for BRENWORK LIMITED
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
03467638
Private Limited Company
Active |
Company Name | |
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BRENWORK LIMITED | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 03467638 | |
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Company ID Number | 03467638 | |
Date formed | 1997-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-09-05 05:47:26 |
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Registered address | Last known status | Formation date | ||
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BRENWORK SERVICES LIMITED | 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | Dissolved | Company formed on the 2012-02-23 |
Officer | Role | Date Appointed |
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PAULA BRIDGES |
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DIMITRIOS VAITSIS |
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VAIOS VAITSIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONSTANTINE NICHOLAS PAPATHANASIOU |
Director | ||
PAULA BRIDGES |
Director | ||
VAIOS VAITSIS |
Director | ||
DIMITRIOS PLAKAKIS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE NICHOLAS PAPATHANASIOU | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vaios Vaitsis on 2014-11-03 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CONSTANTINE NICHOLAS PAPATHANASIOU | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vaios Vaitsis on 2012-02-16 | |
CH01 | Director's details changed for Mr Vaios Vaitsis on 2012-07-20 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED VAIOS VAITSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BRIDGES | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BRIDGES / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA BRIDGES / 16/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVE WOODFORD GREEN ESSEX IG8 8FH | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: SUITE D 12TH FLOOR CITY GATE HOUSE 399 EASTERN AVENUE ILFORD ESSEX IG2 6LR | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AC92 | ORDER OF COURT - RESTORATION 07/02/03 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/98 | |
363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: C/O LEWIS BALKIN & COHEN 49 HIGH STREET WANSTED LONDON E11 2AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES13 | AUTHORISATION 23/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2004-05-18 |
Proposal to Strike Off | 2002-02-19 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ERGOBANK SA | |
LEGAL CHARGE | Satisfied | ERGOBANK SA | |
DEBENTURE | Satisfied | ERGOBANK S.A. |
Creditors Due Within One Year | 2012-11-30 | £ 69,820 |
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Creditors Due Within One Year | 2011-11-30 | £ 72,823 |
Other Creditors Due Within One Year | 2012-11-30 | £ 69,821 |
Other Creditors Due Within One Year | 2011-11-30 | £ 70,087 |
Taxation Social Security Due Within One Year | 2011-11-30 | £ 2,736 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENWORK LIMITED
Shareholder Funds | 2012-11-30 | £ 180,180 |
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Shareholder Funds | 2011-11-30 | £ 177,177 |
Tangible Fixed Assets | 2012-11-30 | £ 250,000 |
Tangible Fixed Assets | 2011-11-30 | £ 250,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRENWORK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRENWORK LIMITED | Event Date | 2004-05-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRENWORK LIMITED | Event Date | 2002-02-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |