About

Registered Number: 06056696
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (5 months ago)
Registered Address: 92a Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JX

 

B.R. Personnel Ltd was founded on 17 January 2007 and has its registered office in Basingstoke, it has a status of "Dissolved". The business has 4 directors listed as Sweet, Natalie, Sweet, Stuart Leslie, Ironside, Raymond Leonard, Sweet, Barry at Companies House. We don't know the number of employees at B.R. Personnel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWEET, Natalie 07 March 2014 - 1
SWEET, Stuart Leslie 28 April 2008 - 1
IRONSIDE, Raymond Leonard 17 January 2007 19 November 2010 1
SWEET, Barry 17 January 2007 12 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Natalie Sweet/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stuart Leslie Sweet/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 01 April 2019
AA - Annual Accounts 05 March 2019
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 21 October 2016
DISS40 - Notice of striking-off action discontinued 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 31 March 2015
CH01 - Change of particulars for director 31 March 2015
TM01 - Termination of appointment of director 12 November 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 01 April 2014
AP01 - Appointment of director 10 March 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 11 March 2011
CH01 - Change of particulars for director 11 March 2011
TM02 - Termination of appointment of secretary 19 November 2010
TM01 - Termination of appointment of director 19 November 2010
AD01 - Change of registered office address 19 November 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 23 July 2008
RESOLUTIONS - N/A 27 June 2008
MEM/ARTS - N/A 27 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363a - Annual Return 31 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 January 2008
353 - Register of members 31 January 2008
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.