Company NameBrandline Commercial Interiors Limited
Company StatusDissolved
Company Number07679038
CategoryPrivate Limited Company
Incorporation Date22 June 2011(12 years, 10 months ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)
Previous NameBluebridge Commercial Interiors Limited

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Director NameMrs Tanya Lesley Harding
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2012(10 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 31 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove Farm House Grove Lane
Little Wenham
Colchester
Essex
CO7 6QB
Director NameMr Michael John Field
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Salcombe Road
Braintree
Essex
CM7 3NY
Director NameMr Kim Harding
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Welshwood Park Road
Colchester
Essex
CO4 3JB

Contact

Websitebrandline-ci.co.uk
Telephone01787 474553
Telephone regionSudbury

Location

Registered AddressDickens House
Guithavon Street
Witham
Essex
CM8 1BJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Kim Harding
95.24%
Ordinary
5 at £1Tanya Lesley Harding
4.76%
Ordinary B

Financials

Year2014
Net Worth£881
Cash£1,259
Current Liabilities£23,254

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

22 June 2017Confirmation statement made on 22 June 2017 with updates (7 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 105
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 105
(4 pages)
11 November 2014Director's details changed for Mrs Tanya Lesley Harding on 5 November 2014 (2 pages)
11 November 2014Director's details changed for Mrs Tanya Lesley Harding on 5 November 2014 (2 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 105
(4 pages)
3 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 February 2014Resolutions
  • RES13 ‐ Increase nom cap 31/01/2014
(1 page)
6 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 February 2014Statement of capital following an allotment of shares on 31 January 2014
  • GBP 105
(6 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
22 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 February 2013Termination of appointment of Michael Field as a director (2 pages)
27 November 2012Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
29 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
29 May 2012Appointment of Mrs Tanya Lesley Harding as a director (3 pages)
29 May 2012Termination of appointment of Kim Harding as a director (2 pages)
25 May 2012Company name changed bluebridge commercial interiors LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
(2 pages)
25 May 2012Change of name notice (2 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)