| Company Name | Brantome Business Services Limited |
|---|---|
| Director | Duncan James Ritchie |
| Company Status | Active |
| Company Number | 08648764 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Duncan James Ritchie |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duncan James Ritchie 50.00% Ordinary A |
|---|---|
| 50 at £1 | Sharon Jane Ritchie 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,827 |
| Cash | £45,039 |
| Current Liabilities | £29,934 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 16 August 2022 | Confirmation statement made on 13 August 2022 with updates (4 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 6 September 2021 | Confirmation statement made on 13 August 2021 with updates (4 pages) |
| 19 August 2021 | Amended total exemption full accounts made up to 31 August 2020 (5 pages) |
| 5 August 2021 | Amended total exemption full accounts made up to 31 August 2020 (5 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 21 September 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 30 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 16 August 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
| 16 July 2019 | Amended total exemption full accounts made up to 31 August 2018 (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 18 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Duncan James Ritchie as a person with significant control on 14 August 2016 (2 pages) |
| 26 July 2017 | Notification of Duncan James Ritchie as a person with significant control on 14 August 2016 (2 pages) |
| 26 July 2017 | Notification of Sharon Jane Ritchie as a person with significant control on 14 August 2016 (2 pages) |
| 26 July 2017 | Notification of Sharon Jane Ritchie as a person with significant control on 14 August 2016 (2 pages) |
| 25 July 2017 | Withdrawal of a person with significant control statement on 25 July 2017 (2 pages) |
| 25 July 2017 | Withdrawal of a person with significant control statement on 25 July 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 2 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
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| 13 August 2013 | Incorporation Statement of capital on 2013-08-13
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