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BRAINARD ENTERTAINMENT LTD - UNIT 1 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, COUNTY DURHAM, United Kingdom
Company Information
- Company registration number
- 07061044
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- UNIT 1 CONSETT BUSINESS PARK
- VILLA REAL
- CONSETT
- COUNTY DURHAM
- DH8 6BP UNIT 1 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, COUNTY DURHAM, DH8 6BP UK
Management
- Managing Directors
- SIMON PETER DOWSON
- RICHARD PETER HAZZARD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-29
- Dissolved on
- 2017-02-14
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Simon Peter Dowson
- Mriti Simon Peter Dowson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-10-29
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BRAINARD ENTERTAINMENT LTD Company Description
- BRAINARD ENTERTAINMENT LTD is a ltd registered in United Kingdom with the Company reg no 07061044. Its current trading status is "closed". It was registered 2009-10-29. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Unit 1 Consett Business Park .
Get BRAINARD ENTERTAINMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brainard Entertainment Ltd - UNIT 1 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, COUNTY DURHAM, United Kingdom
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https://www.kompany.co.uk/p/uk/07061044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07061044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07061044#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.
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keyboard_arrow_down 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-06-09) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, 10 EDITH STREET, CONSETT, COUNTY DURHAM, DH8 5DN (2015-02-03) - AD01
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-28) - AA
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM (2015-07-31) - AD01
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CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD (2015-07-31) - AP02
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29/10/15 FULL LIST (2015-11-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HAZZARD / 31/07/2015 (2015-08-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HAZZARD / 12/10/2015 (2015-10-12) - CH01
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DIRECTOR APPOINTED MR RICHARD PETER HAZZARD (2015-08-05) - AP01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 28 WOODLANDS ROAD, ROWLANDS GILL, TYNE AND WEAR, NE39 2LA (2014-03-27) - AD01
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, 10 EDITH STREET, CONSETT, COUNTY DURHAM, DH8 5DN, ENGLAND (2014-05-29) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DEBBIE BROWN (2014-05-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROSE SECRETARIES LTD (2014-05-30) - TM02
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DIRECTOR APPOINTED MISS ANGELA THOMPSON (2014-05-30) - AP01
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CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD (2014-05-30) - AP02
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DIRECTOR APPOINTED MS DEBBIE ANN BROWN (2014-06-04) - AP01
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, UNIT 1 DERWENTSIDE BUSINESS CENTRE, CONSETT BUSINESS PARK, CONSETT, DURHAM, DH8 6BP, UNITED KINGDOM (2014-06-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON (2014-06-18) - TM01
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DIRECTOR APPOINTED MS DEBBIE ANN BROWN (2014-03-27) - AP01
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 10 EDITH STREET, CONSETT BUSINESS PARK, CONSETT, DURHAM, DH8 5DN, UNITED KINGDOM (2014-08-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DEBBIE BROWN (2014-11-21) - TM01
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DIRECTOR APPOINTED MR SIMON PETER DOWSON (2014-11-21) - AP01
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29/10/14 FULL LIST (2014-12-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD (2014-06-18) - TM01
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTONIA HENDERSON (2014-03-27) - TM01
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keyboard_arrow_right 2013
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-12) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSE SECRETARIES LTD / 01/10/2012 (2013-04-16) - CH04
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REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 30 STEPHENSON WAY, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 6QW, ENGLAND (2013-02-27) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTONIA HENDERSON / 27/02/2013 (2013-02-27) - CH01
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29/10/13 FULL LIST (2013-11-04) - AR01
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keyboard_arrow_right 2012
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29/10/12 FULL LIST (2012-12-20) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-10-01) - AD02
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31/10/11 TOTAL EXEMPTION SMALL (2012-06-28) - AA
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DIRECTOR APPOINTED MISS ANTONIA HENDERSON (2012-05-02) - AP01
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, FLAT 4 106, STATION ROAD, WALLSEND, TYNE AND WEAR, NE28 8QS, ENGLAND (2012-05-02) - AD01
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APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINSON (2012-05-02) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR SIMON DANIEL COLLINSON (2011-01-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAMELA STEPHENSON (2011-01-27) - TM01
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 77 CEMETERY ROAD, GATESHEAD, TYNE AND WEAR, NE8 3HH, ENGLAND (2011-01-27) - AD01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-20) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-04) - AD03
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CORPORATE SECRETARY APPOINTED ROSE SECRETARIES LTD (2011-11-01) - AP04
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SAIL ADDRESS CREATED (2011-11-04) - AD02
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29/10/11 FULL LIST (2011-11-17) - AR01
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APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD (2011-11-01) - TM02
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keyboard_arrow_right 2010
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29/10/10 FULL LIST (2010-11-01) - AR01
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 5 PHOENIX COURT, BLACKHILL, CONSETT, CO DURHAM, DH8 8TP, UNITED KINGDOM (2010-05-25) - AD01
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DIRECTOR APPOINTED MRS PAMELA STEPHENSON (2010-05-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHANE LIGHTFOOT (2010-05-24) - TM01
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keyboard_arrow_right 2009
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CERTIFICATE OF INCORPORATION (2009-10-29) - NEWINC
