Founded in 1996, Brachot-hermant Uk Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Vaernewyck, Vinciana Louise Robertine, Van Overberghe, Dirk Ghislain Maurice, M, Van Overberghe, Gilles, Director, Van Overberghe, Lucas, Van Overberghe, Pauline, Vaernewyck, Georges, M, Vaernewyck, Philippe in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAERNEWYCK, Vinciana Louise Robertine | 12 March 2012 | - | 1 |
VAN OVERBERGHE, Dirk Ghislain Maurice, M | 28 June 1996 | - | 1 |
VAN OVERBERGHE, Gilles, Director | 15 May 2015 | - | 1 |
VAN OVERBERGHE, Lucas | 08 April 2019 | - | 1 |
VAN OVERBERGHE, Pauline | 08 April 2019 | - | 1 |
VAERNEWYCK, Georges, M | 28 June 1996 | 12 March 2012 | 1 |
VAERNEWYCK, Philippe | 28 June 1996 | 15 May 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 11 June 2020 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 16 May 2019 | |
AP01 - Appointment of director | 08 May 2019 | |
AP01 - Appointment of director | 08 May 2019 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 02 May 2018 | |
PSC01 - N/A | 19 July 2017 | |
CS01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 12 June 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AA - Annual Accounts | 09 July 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
AR01 - Annual Return | 01 July 2015 | |
TM01 - Termination of appointment of director | 01 July 2015 | |
AR01 - Annual Return | 15 July 2014 | |
CH03 - Change of particulars for secretary | 15 July 2014 | |
CH01 - Change of particulars for director | 15 July 2014 | |
CH01 - Change of particulars for director | 15 July 2014 | |
CH01 - Change of particulars for director | 15 July 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AA - Annual Accounts | 13 September 2009 | |
363a - Annual Return | 03 July 2009 | |
RESOLUTIONS - N/A | 23 December 2008 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2008 | |
MISC - Miscellaneous document | 23 December 2008 | |
CAP-SS - N/A | 23 December 2008 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363s - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 09 July 2002 | |
AUD - Auditor's letter of resignation | 05 March 2002 | |
287 - Change in situation or address of Registered Office | 05 February 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 01 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
AA - Annual Accounts | 27 August 1999 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 11 August 1998 | |
AA - Annual Accounts | 23 December 1997 | |
RESOLUTIONS - N/A | 17 September 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 1997 | |
123 - Notice of increase in nominal capital | 17 September 1997 | |
363s - Annual Return | 11 August 1997 | |
RESOLUTIONS - N/A | 30 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
123 - Notice of increase in nominal capital | 30 April 1997 | |
225 - Change of Accounting Reference Date | 23 December 1996 | |
287 - Change in situation or address of Registered Office | 26 October 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
287 - Change in situation or address of Registered Office | 04 July 1996 | |
NEWINC - New incorporation documents | 28 June 1996 |