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BRIANCO SERVICES LIMITED

Learn more about BRIANCO SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWMANS HOUSE, QUEENS ROAD, BARNET, HERTFORDSHIRE, EN5 4DL

BRIANCO SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00384006
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.09.27
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2005.10.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT NEWMAN / 30/12/2014
Form type: CH01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA NEWMAN / 06/09/2014
Form type: CH01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GASKIN / 06/09/2014
Form type: CH01
Date: 2015.01.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, NEWMAN HOUSE QUEENS ROAD, BARNET, HERTS, EN5 4DL
Form type: AD01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GASKIN / 30/12/2013
Form type: CH01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA NEWMAN / 30/12/2013
Form type: CH01
Date: 2014.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT NEWMAN / 30/12/2013
Form type: CH01
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.25
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.11.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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DIRECTOR APPOINTED DEREK ROBERT NEWMAN
Form type: AP01
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZA KWONG
Form type: 288b
Date: 2009.06.16
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APPOINTMENT TERMINATED DIRECTOR JOHN CLAYTON
Form type: 288b
Date: 2009.06.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, QUEENS ROAD, BARNET, HERTS, EN5 4DL
Form type: 287
Date: 2009.01.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11

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Company directors and board members:

JOHN HENRY GASKIN (current)
Director, 1997.07.01
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
DEREK ROBERT NEWMAN (current)
Director, 2009.12.01
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
MARTHA NEWMAN (current)
Director, 1992.08.28
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
ENGLAND
ELIZA MO YIN KWONG (resigned)
Secretary, 1991.12.31 - 2009.05.07
172 LEIGH HUNT DRIVE SOUTHGATE , LONDON
N14 6DQ
JOHN WILLIAM CLAYTON (resigned)
Director, MANAGING DIRECTOR, 1992.02.03 - 1993.02.05
31 OCTAVIAN DRIVE LYMPNE , HYTHE
FT21 4JG, KENT
JOHN WILLIAM CLAYTON (resigned)
Director, 2000.03.27 - 2009.05.07
PENMER 3 NORTH ROAD WEST , HYTHE
CT21 4BD, KENT
ELIZA MO YIN KWONG (resigned)
Director, COMPANY SECRETARY, 1993.02.05 - 2009.05.07
172 LEIGH HUNT DRIVE SOUTHGATE , LONDON
N14 6DQ
BRIAN ROBERT NEWMAN (resigned)
Director, 1991.12.31 - 1992.01.10
1 KINGWELL ROAD HADLEY WOOD , BARNET
EN4 0HZ, HERTFORDSHIRE
MARGARET NEWMAN (resigned)
Director, 1991.12.31 - 2000.01.05
LITTLE DARLANDS WYKEHAM RISE TOTTERIDGE , LONDON
N20 8AJ
ROBERT JOHN NEWMAN (resigned)
Director, 1991.12.31 - 2000.01.08
LITTLE DARLANDS WYKEHAM RISE TOTTERIDGE , LONDON
N20 8AJ
JOSEPH HENRY PAGE (resigned)
Director, OPERATIONS DIRECTOR, 1992.02.03 - 1993.02.05
67 REDLANDS ROAD , ENFIELD
EN3 5HW, MIDDLESEX
KEVIN EDWIN TRIGGS (resigned)
Director, ENGINEERING DIRECTOR, 1992.02.03 - 1993.02.05
10 BROADWATER DALE , LETCHWORTH
SG6 3HQ, HERTFORDSHIRE
DENNIS GODFREY WITCHALLS (resigned)
Director, 1993.05.28 - 2001.04.19
9 BERKELY , LETCHWORTH
SG6 2HA, HERTS
DENNIS GODFREY WITCHALLS (resigned)
Director, 1991.12.31 - 1993.02.05
9 BERKELY , LETCHWORTH
SG6 2HA, HERTS
VICTORIA JANE WOOD (resigned)
Director, NONE, 2000.02.25 - 2004.03.29
2 THE FAIRWAYS LANHYDROCK , BODMIN
PL30 5BW, CORNWALL

Companies near to BRIANCO SERVICES ltd.

Information about the Private Limited Company BRIANCO SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data