1 Brunstead Road Ltd

About

Registered Number: 02702163
Date of Incorporation: 31/03/1992 (33 years ago)
Company Status: Active
Registered Address: First Floor Fairview House, 17 Hinton Road, Bournemouth, BH1 2EE,

 

1 Brunstead Road Ltd was founded on 31 March 1992, it has a status of "Active". We don't know the number of employees at 1 Brunstead Road Ltd. Curtis, Sally Ann, Dyer, Linda Joyce, Cliff, Neil, Bayliss, Nicholas Leslie, Cosby-hawkins, Kathleen Evelyn, De Voil, Charles, Dixon, John, Easton, Mark, Gowler, Margaret Ann, Hamilton, Michael Anthony, Kennedy, James, Lawton, Robert, Norey, Lilian, Phillips, Paul David, Seabrook, William, Simmons, Geoffrey Allen, Wild, George William are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Sally Ann 30 June 2011 - 1
DYER, Linda Joyce 18 May 2019 - 1
BAYLISS, Nicholas Leslie 13 June 1997 30 October 1997 1
COSBY-HAWKINS, Kathleen Evelyn 18 October 1997 28 January 2000 1
DE VOIL, Charles 28 March 2000 22 September 2004 1
DIXON, John 09 June 1995 14 June 1997 1
EASTON, Mark 22 December 1994 01 March 1996 1
GOWLER, Margaret Ann 21 December 1998 08 August 2001 1
HAMILTON, Michael Anthony 09 June 1995 17 September 1998 1
KENNEDY, James 13 July 2002 11 March 2005 1
LAWTON, Robert 09 June 1995 29 January 1997 1
NOREY, Lilian 21 December 1998 13 July 2002 1
PHILLIPS, Paul David 01 October 2003 26 October 2011 1
SEABROOK, William 22 December 1994 28 March 1996 1
SIMMONS, Geoffrey Allen 18 October 1997 16 April 1999 1
WILD, George William 11 April 2001 18 June 2002 1
Secretary Name Appointed Resigned Total Appointments
CLIFF, Neil 18 April 2018 01 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 31 March 2020
AP01 - Appointment of director 04 June 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 14 May 2019
TM02 - Termination of appointment of secretary 11 March 2019
AD01 - Change of registered office address 11 March 2019
AP04 - Appointment of corporate secretary 11 March 2019
AA - Annual Accounts 06 August 2018
AD01 - Change of registered office address 18 April 2018
AP03 - Appointment of secretary 18 April 2018
TM02 - Termination of appointment of secretary 18 April 2018
CS01 - N/A 18 April 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 25 April 2017
TM01 - Termination of appointment of director 13 April 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 23 April 2012
AP01 - Appointment of director 07 July 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 20 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 04 October 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 30 November 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
363s - Annual Return 05 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 20 April 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 10 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
AA - Annual Accounts 07 March 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 11 May 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 31 March 1999
287 - Change in situation or address of Registered Office 27 January 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
AA - Annual Accounts 10 November 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
225 - Change of Accounting Reference Date 22 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
363s - Annual Return 27 April 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
AA - Annual Accounts 08 December 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
363s - Annual Return 11 April 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 20 February 1996
288 - N/A 20 October 1995
287 - Change in situation or address of Registered Office 27 September 1995
288 - N/A 27 September 1995
288 - N/A 27 September 1995
288 - N/A 16 August 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 03 April 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 13 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1993
363b - Annual Return 23 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1992
MEM/ARTS - N/A 05 June 1992
CERTNM - Change of name certificate 28 May 1992
288 - N/A 27 May 1992
288 - N/A 27 May 1992
287 - Change in situation or address of Registered Office 27 May 1992
NEWINC - New incorporation documents 31 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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