About

Registered Number: 00909478
Date of Incorporation: 28/06/1967 (57 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/04/2020 (5 years ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Established in 1967, Bripharm Ltd has its registered office in London, it's status is listed as "Dissolved". The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN RENSBURG, Eugene Theodorus Jacobus 20 July 2015 02 July 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 April 2020
LIQ13 - N/A 08 January 2020
TM01 - Termination of appointment of director 12 April 2019
TM01 - Termination of appointment of director 12 April 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2019
AD01 - Change of registered office address 03 April 2019
RESOLUTIONS - N/A 02 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 02 April 2019
LIQ01 - N/A 02 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 11 January 2019
TM01 - Termination of appointment of director 24 July 2018
AP01 - Appointment of director 24 July 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 11 July 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 12 December 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 17 June 2016
AP01 - Appointment of director 07 April 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 10 December 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 01 April 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 25 March 2014
AD04 - Change of location of company records to the registered office 24 March 2014
AA - Annual Accounts 07 November 2013
CH01 - Change of particulars for director 02 September 2013
AR01 - Annual Return 21 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2013
AA - Annual Accounts 06 January 2013
TM02 - Termination of appointment of secretary 23 November 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 15 May 2012
AP01 - Appointment of director 01 May 2012
AR01 - Annual Return 28 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2012
TM01 - Termination of appointment of director 27 February 2012
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 25 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 29 November 2010
TM01 - Termination of appointment of director 14 July 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 10 April 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 30 June 2005
287 - Change in situation or address of Registered Office 06 April 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288c - Notice of change of directors or secretaries or in their particulars 16 February 2005
288a - Notice of appointment of directors or secretaries 07 October 2004
AA - Annual Accounts 07 September 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
363a - Annual Return 01 July 2004
353 - Register of members 28 June 2004
AA - Annual Accounts 30 April 2004
288c - Notice of change of directors or secretaries or in their particulars 03 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 January 2004
363a - Annual Return 05 June 2003
AA - Annual Accounts 24 December 2002
AA - Annual Accounts 24 December 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 20 June 2002
363a - Annual Return 12 June 2002
225 - Change of Accounting Reference Date 04 April 2002
225 - Change of Accounting Reference Date 07 February 2002
AA - Annual Accounts 21 December 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
225 - Change of Accounting Reference Date 25 October 2001
363s - Annual Return 07 June 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288c - Notice of change of directors or secretaries or in their particulars 16 February 2001
AA - Annual Accounts 28 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
363a - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
AA - Annual Accounts 30 December 1999
363a - Annual Return 14 June 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
AUD - Auditor's letter of resignation 24 March 1999
AA - Annual Accounts 29 December 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
363a - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
AA - Annual Accounts 23 December 1997
363a - Annual Return 06 June 1997
288c - Notice of change of directors or secretaries or in their particulars 03 March 1997
AA - Annual Accounts 31 December 1996
288 - N/A 02 July 1996
363x - Annual Return 02 July 1996
AA - Annual Accounts 03 January 1996
363x - Annual Return 01 June 1995
288 - N/A 23 February 1995
288 - N/A 23 February 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 07 June 1994
288 - N/A 09 March 1994
287 - Change in situation or address of Registered Office 01 March 1994
AA - Annual Accounts 08 January 1994
363x - Annual Return 08 June 1993
AA - Annual Accounts 05 January 1993
363x - Annual Return 03 June 1992
AA - Annual Accounts 16 January 1992
AA - Annual Accounts 27 September 1991
AUD - Auditor's letter of resignation 27 September 1991
AUD - Auditor's letter of resignation 19 August 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
363b - Annual Return 02 July 1991
288 - N/A 15 June 1991
288 - N/A 14 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1991
AA - Annual Accounts 01 November 1990
288 - N/A 01 November 1990
363 - Annual Return 31 October 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 15 September 1989
AAMD - Amended Accounts 02 June 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 16 November 1988
AA - Annual Accounts 23 May 1988
AA - Annual Accounts 23 May 1988
363 - Annual Return 25 January 1988
363 - Annual Return 11 February 1987
MISC - Miscellaneous document 28 June 1967
NEWINC - New incorporation documents 28 June 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.