BRASHFIELD GAME LTD — 13673165, Merton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BRASHFIELD GAME LTD copy copied
Company number	13673165 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 October 2021 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Monday, 14 October 2024 due by Sunday, 27 October 2024 Last statement dated Saturday, 14 October 2023
Nature of business (SIC)	01470 - Raising of poultry copy copied
Registered office address	BRASHFIELD, MERTON, UNITED KINGDOM, BICESTER, OX25 2NF copy copied

Officers

(as of 23.08.2022)

FRANKLIN, Charles Anthony

Status:	Active
Appointed on:	Tuesday, 12 October 2021
Correspondence address:	Brashfield Merton, Bicester, United Kingdom, OX25 2NF
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Builder
Country of residence:	England

COOPER, Richard Eric

Status:	Not active
Appointed on:	Tuesday, 12 October 2021
Resigned on:	Tuesday, 12 October 2021
Correspondence address:	Brashfield Merton, Bicester, United Kingdom, OX25 2NF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Builder
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Charles Anthony Franklin

Status:	Active
Notified on:	Tuesday, 12 October 2021
Correspondence address:	Brashfield Merton, Bicester, United Kingdom, OX25 2NF
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Charles Anthony Franklin

Status:	Active
Notified on:	Tuesday, 12 October 2021
Correspondence address:	Brashfield Merton, Bicester, United Kingdom, OX25 2NF
Nationality:	British
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Richard Eric Cooper

Status:	Not active
Notified on:	Tuesday, 12 October 2021
Correspondence address:	Brashfield Merton, Bicester, United Kingdom, OX25 2NF
Nationality:	British
Date of birth:	June 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors