Company Information for 13 BRISTON GROVE LIMITED
13 BRISTON GROVE, LONDON, N8 9EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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13 BRISTON GROVE LIMITED | |
Legal Registered Office | |
13 BRISTON GROVE LONDON N8 9EX Other companies in N8 | |
Company Number | 03669818 | |
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Company ID Number | 03669818 | |
Date formed | 1998-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 09:44:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL VOUTIER |
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GRAHAM CAWLEY |
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LUKE ALEXANDRE HARRISON |
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PETROS SAMONIANS |
||
PAUL VOUTIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETROS SAMONIANS |
Company Secretary | ||
REBECCA MARY WALKER |
Director | ||
MATHEW ALEXANDER FOLEY |
Director | ||
ELIZABETH HELEN TRICKETT |
Director | ||
KELLY JANE DONOHO |
Director | ||
CAROLYN TAYLOR |
Director | ||
ROBERT SOSNER |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Ms Leah Leah Ashcroft-Bravo on 2020-10-05 | |
PSC07 | CESSATION OF PAUL VOUTIER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VOUTIER | |
AP01 | DIRECTOR APPOINTED MR EDWARD GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETROS SAMONIANS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
PSC07 | CESSATION OF PETROS SAMONIANS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BEN GRAHAM CAWLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Paul Voutier as company secretary on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER HARRISON | |
TM02 | Termination of appointment of Luke Alexander Harrison on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luke Alexander Harrison on 2018-10-18 | |
PSC04 | Change of details for Mr Graham Cawley as a person with significant control on 2018-10-18 | |
AP03 | Appointment of Mr Luke Alexander Harrison as company secretary on 2018-10-18 | |
CH01 | Director's details changed for Mr Graham Cawley on 2018-10-18 | |
TM02 | Termination of appointment of Paul Voutier on 2018-10-04 | |
PSC04 | Change of details for Mr Paul Voutier as a person with significant control on 2018-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL VOUTIER on 2017-08-13 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Paul Voutier as company secretary on 2016-10-08 | |
TM02 | Termination of appointment of Petros Samonians on 2016-10-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NONE CAWLEY / 16/07/2015 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL VOUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE ALEXANDRE HARRISON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NONE CAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW FOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 25/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 25/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ALEXANDER FOLEY / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETROS SAMONIANS / 05/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 25/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED REBECCA MARY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY DONOHO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 25/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETROS SAMONIANS / 15/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 13 BRISTON GROVE LIMITED
Cash Bank In Hand | 2011-12-01 | £ 3 |
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Shareholder Funds | 2011-12-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 13 BRISTON GROVE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
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. |