Bremworth Carpets (UK) Limited

Company Name	Bremworth Carpets (UK) Limited
Company Status	Dissolved
Company Number	04132512
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 3 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Robert John Barry Morgan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Secretary Name	Barry John Morgan
Nationality	British
Status	Closed
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Atherington Lodge Climping Street, Climping Littlehampton West Sussex BN17 5RN

Director Name	Mr James Robert Barry Morgan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(7 years after company formation)
Appointment Duration	10 years, 5 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Barry John Morgan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Atherington Lodge Climping Street, Climping Littlehampton West Sussex BN17 5RN

Director Name	James Robert Barry Morgan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 48 First Avenue Hove East Sussex BN3 2FF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bremworth.co.uk

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	James Robert Barry Morgan 50.00% Ordinary
50 at £1	Robert John Barry Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,625
Current Liabilities	£109,768

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 March 2017	Director's details changed for Mr James Robert Barry Morgan on 16 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Termination of appointment of Barry Morgan as a director (1 page)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Director's details changed for Robert John Barry Morgan on 21 January 2011 (2 pages)
10 May 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 May 2009	Registered office changed on 29/05/2009 from 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
21 January 2009	Director appointed mr james robert barry morgan (1 page)
21 January 2009	Return made up to 29/12/08; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 September 2008	Amended accounts made up to 31 December 2006 (9 pages)
8 January 2008	Return made up to 29/12/07; full list of members (3 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 February 2007	Return made up to 29/12/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 March 2006	Return made up to 29/12/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 29/12/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 January 2004	Return made up to 29/12/03; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 December 2001	Return made up to 29/12/01; full list of members (7 pages)
23 January 2001	Ad 29/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Incorporation (17 pages)

Bremworth Carpets (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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