-
-
BRICKENDON GRANGE (HOLDINGS) LIMITED - Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD, United Kingdom
Company Information
- Company registration number
- 00969449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brickendon Grange
- Brickendon
- Nr Hertford
- SG13 8PD Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD UK
Management
- Managing Directors
- CARUSO, Rosario
- CEMBALA, Jan Antoni, Dr
- CROWHURST, Paul Booth
- MARTINS, Paul Robert
- WILSON, Shelagh, Dr
- Company secretaries
- WILSON, Shelagh, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-01-02
- Age Of Company 1970-01-02 54 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Rosario Caruso
- Dr Jan Antoni Cembala
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2023-01-05
- Last Date: 2021-12-22
✓
-
BRICKENDON GRANGE (HOLDINGS) LIMITED Company Description
- BRICKENDON GRANGE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00969449. Its current trading status is "live". It was registered 1970-01-02. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at Brickendon Grange .
Get BRICKENDON GRANGE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brickendon Grange (Holdings) Limited - Brickendon Grange, Brickendon, Nr Hertford, SG13 8PD, United Kingdom
- 1970-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRICKENDON GRANGE (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00969449#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00969449#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00969449#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
confirmation-statement-with-updates (2022-01-10) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
-
notification-of-a-person-with-significant-control (2021-08-09) - PSC01
-
confirmation-statement-with-updates (2021-02-02) - CS01
-
cessation-of-a-person-with-significant-control (2021-08-09) - PSC07
-
termination-director-company-with-name-termination-date (2021-08-09) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
-
change-account-reference-date-company-current-extended (2020-09-23) - AA01
-
confirmation-statement-with-updates (2020-01-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-02-08) - PSC01
-
confirmation-statement-with-updates (2019-01-31) - CS01
-
cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
-
mortgage-satisfy-charge-full (2019-10-16) - MR04
-
accounts-with-accounts-type-small (2019-03-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-02-22) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-06) - CS01
-
accounts-with-accounts-type-full (2017-03-06) - AA
-
appoint-person-director-company-with-name-date (2017-05-27) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
-
appoint-person-director-company-with-name-date (2016-04-08) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
-
accounts-with-accounts-type-full (2016-02-01) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-03) - AA
-
termination-director-company-with-name (2012-02-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
accounts-with-accounts-type-full (2012-12-18) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
-
termination-director-company-with-name (2010-03-24) - TM01
-
termination-director-company-with-name (2010-03-09) - TM01
-
accounts-with-accounts-type-full (2010-01-09) - AA
-
accounts-with-accounts-type-full (2010-12-16) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-04) - 363a
-
accounts-with-accounts-type-full (2009-01-06) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-19) - AA
-
legacy (2007-02-28) - 363s
-
accounts-with-accounts-type-full (2007-01-12) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-05) - AA
-
legacy (2006-02-13) - 288a
-
legacy (2006-01-11) - 363s
-
legacy (2006-02-13) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 288a
-
legacy (2005-04-07) - 288b
-
legacy (2005-02-18) - 288b
-
legacy (2005-02-18) - 288a
-
accounts-with-accounts-type-full (2005-01-18) - AA
-
legacy (2005-01-12) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 363s
-
accounts-with-accounts-type-full (2004-01-05) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-18) - AA
-
legacy (2003-01-08) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-07) - AA
-
legacy (2002-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 225
-
legacy (2001-07-03) - 288b
-
legacy (2001-01-24) - 363s
-
legacy (2001-07-03) - 288a
-
accounts-with-accounts-type-full (2001-02-07) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 363s
-
accounts-with-accounts-type-full (2000-03-30) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 122
-
legacy (1999-01-25) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-09) - AA
-
legacy (1998-04-07) - 288b
-
legacy (1998-04-07) - 288a
-
accounts-with-accounts-type-full (1998-03-17) - AA
-
legacy (1998-01-22) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
memorandum-articles (1997-12-10) - MEM/ARTS
-
resolution (1997-10-14) - RESOLUTIONS
-
legacy (1997-03-10) - 288b
-
legacy (1997-03-10) - 288a
-
legacy (1997-01-24) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 288
-
legacy (1996-01-28) - 363s
-
accounts-with-accounts-type-full (1996-02-19) - AA
-
legacy (1996-05-16) - 288
-
legacy (1996-04-15) - 288
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-08-23) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-12) - 288
-
legacy (1995-08-30) - 288
-
accounts-with-accounts-type-full (1995-02-23) - AA
-
legacy (1995-01-23) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 363s
-
accounts-with-accounts-type-full-group (1994-01-04) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-14) - AA
-
legacy (1993-01-28) - 363s
-
legacy (1993-09-20) - 288
-
legacy (1993-05-14) - 288
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-04) - AA
-
legacy (1992-12-23) - 288
-
legacy (1992-03-16) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-11) - AA
-
legacy (1991-03-15) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 88(2)R
-
legacy (1990-06-01) - 88(2)R
-
legacy (1990-03-21) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-22) - 288
-
legacy (1989-03-30) - 288
-
legacy (1989-02-20) - 363
-
legacy (1989-06-27) - 88(2)R
-
legacy (1989-09-28) - 88(2)R
-
accounts-with-accounts-type-full (1989-12-14) - AA
-
legacy (1989-05-10) - 88(2)
-
legacy (1989-02-27) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-19) - AA
-
resolution (1988-12-19) - RESOLUTIONS
-
legacy (1988-12-19) - 288
-
legacy (1988-09-19) - PUC 2
-
legacy (1988-06-15) - PUC 2
-
legacy (1988-03-18) - 363
-
accounts-with-made-up-date (1988-01-14) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-06-22) - 363
-
legacy (1987-03-28) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-01) - 363
