| Company Name | The Brandy Hole Oyster Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08211292 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2012(11 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Mrs Anita Curtis |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brandy Hole Moorings Kingsman's Farm Road Hullbridge Essex SS5 6QB |
| Director Name | Mr Justin Curtis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brandy Hole Moorings Kingsman's Farm Road Hullbridge Essex SS5 6QB |
| Director Name | Mr John Negus |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brandy Hole Moorings Kingsman's Farm Road Hullbridge Essex SS5 6QB |
| Director Name | Mrs Patricia Negus |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brandy Hole Moorings Kingsman's Farm Road Hullbridge Essex SS5 6QB |
Contact
| Website | www.brandyhole.com/ |
|---|---|
| Telephone | 01702 230248 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Brandy Hole Moorings Kingsman's Farm Road Hullbridge Essex SS5 6QB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
Shareholders
| 7 at £1 | Anita Curtis 35.00% Ordinary |
|---|---|
| 7 at £1 | Justin Curtis 35.00% Ordinary |
| 3 at £1 | John Negus 15.00% Ordinary |
| 3 at £1 | Patricia Negus 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,131 |
| Cash | £3,759 |
| Current Liabilities | £9,226 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 14 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 18 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 5 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 7 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 2 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 21 March 2013 | Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
| 21 March 2013 | Current accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
| 12 September 2012 | Incorporation
|
| 12 September 2012 | Incorporation
|