BRANDHURST LIMITED

Profile BRANDHURST LIMITED

Actual on 01.10.2020
Company name
BRANDHURST LIMITED
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Company number
03327644
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 March 1997
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 04 March 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 04 March 2020

Nature of business (SIC)
70100 - Activities of head offices
71129 - Other engineering activities
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Registered office address
LEONARD HOUSE, NEWMAN ROAD, ENGLAND, BROMLEY, BR1 1RJ
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PSC and Officers BRANDHURST LIMITED

Officers

(as of 19.09.2020)

FRANKHAM, Steven John
Status: Active
Appointed on: Monday, 02 June 1997
Correspondence address: Leonard House Newman Road, Bromley, England, BR1 1RJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
L.C.I. DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Friday, 23 May 1997
Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
Role: Nominee Director
L.C.I. SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Friday, 23 May 1997
Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role: Nominee Secretary
FRANKHAM, Janis Marilyn
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Friday, 29 November 2019
Correspondence address: Myosotis Woodlands Close, Bickley, Kent, BR1 2BD
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEITCH, Robert Michael
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Friday, 30 June 2000
Correspondence address: 261 Chislehurst Road, Pettswood, Orpington, Kent, BR5 1NS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
HEALY, Michael
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Saturday, 31 December 2011
Correspondence address: 21 Millen Court, The Street, Horton Kirby, Dartford, DA4 9GR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
GIBBS, Christopher Rory Philip
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Thursday, 31 March 2011
Correspondence address: 20 Firs Close, Aylesford, Kent, ME20 7LH
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GARDNER, John Clifton
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Tuesday, 31 December 2019
Correspondence address: Leonard House Newman Road, Bromley, England, BR1 1RJ
Nationality: British
Role: Secretary
GARDNER, John Clifton
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Tuesday, 31 December 2019
Correspondence address: Leonard House Newman Road, Bromley, England, BR1 1RJ
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Steven John Frankham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leonard House Bromley, England
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent