About

Registered Number: 05871901
Date of Incorporation: 10/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 14a Woodhurst Road, Acton, London, W3 6ST

 

Brhd Ltd was registered on 10 July 2006 with its registered office in London. The companies directors are Davies, Benjamin Richard Hardwicke, Jacobs, Paul Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Benjamin Richard Hardwicke 11 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
JACOBS, Paul Anthony 11 July 2006 22 July 2017 1

Filing History

Document Type Date
PSC01 - N/A 17 September 2020
PSC07 - N/A 17 September 2020
PSC03 - N/A 04 September 2020
PSC09 - N/A 04 September 2020
CS01 - N/A 27 July 2020
AA - Annual Accounts 09 July 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 27 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 13 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 24 August 2009
CERTNM - Change of name certificate 27 May 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
NEWINC - New incorporation documents 10 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.