Bulphan
Upminster
RM14 3TR
Director Name | Mrs Caroline Hingley-Bramfitt |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2019(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91a Church Lane Bulphan Upminster RM14 3TR |
Director Name | Mr Alan Bramfitt |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 February 2017) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ |
Registered Address | 91a Church Lane Bulphan Upminster RM14 3TR |
---|---|
Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
Built Up Area | Bulphan |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Lewis Bramfitt 100.00% Ordinary |
---|
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 4 June 2024 (2 months from now) |
29 May 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
---|---|
27 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
21 August 2019 | Appointment of Mrs Caroline Hingley-Bramfitt as a director on 21 August 2019 (2 pages) |
21 August 2019 | Notification of Caroline Hingley-Bramfitt as a person with significant control on 21 August 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
21 June 2018 | Cessation of Alan Bramfitt as a person with significant control on 24 February 2017 (1 page) |
21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
3 October 2017 | Registered office address changed from 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ to 91a Church Lane Bulphan Upminster RM14 3TR on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from 8 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ to 91a Church Lane Bulphan Upminster RM14 3TR on 3 October 2017 (1 page) |
25 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 February 2017 | Termination of appointment of Alan Bramfitt as a director on 24 February 2017 (1 page) |
24 February 2017 | Termination of appointment of Alan Bramfitt as a director on 24 February 2017 (1 page) |
31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
11 December 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
11 December 2015 | Appointment of Mr Alan Bramfitt as a director on 1 November 2015 (2 pages) |
11 December 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
11 December 2015 | Appointment of Mr Alan Bramfitt as a director on 1 November 2015 (2 pages) |
5 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
21 May 2014 | Incorporation Statement of capital on 2014-05-21
|