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BRABYN & BERGER LIMITED

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

Company details

148 TUTTLES LANE WEST, WYMONDHAM, NORFOLK, NR18 0JJ

BRABYN & BERGER LIMITED on the map

Company type: Private Limited Company
Company number: 00661698
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.08
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS ANDREA GEORGIA BERGER
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR RONALD BERGER
Form type: TM01
Date: 2015.06.04
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3
Form type: MR05
Date: 2014.05.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
Form type: MR05
Date: 2014.05.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2014.05.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CARR / 14/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD KENNETH BERGER / 14/09/2010
Form type: CH01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA GEORGIA BERGER / 14/09/2010
Form type: CH03
Date: 2010.09.14
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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SECRETARY APPOINTED MRS ANDREA GEORGIA BERGER
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED SECRETARY PATRICIA CARR
Form type: 288b
Date: 2009.10.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
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REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 611 UXBRIDGE RD, HATCH END, MIDDX, HA5 4SN
Form type: 287
Date: 2002.07.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27

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Company directors and board members:

ANDREA GEORGIA BERGER (current)
Secretary, 2007.06.01
148 TUTTLES LANE WEST WYMONDHAM , NORFOLK
NR18 0JJ
ANDREA GEORGIA BERGER (current)
Director, COMPANY SECRETARY, 2015.06.02
148 TUTTLES LANE WEST WYMONDHAM , NORFOLK
NR18 0JJ
PATRICIA MARGARET CARR (current)
Director, HOUSEWIFE, 1992.09.22
148 TUTTLES LANE WEST WYMONDHAM , NORFOLK
NR18 0JJ
PATRICIA MARGARET CARR (resigned)
Secretary, 1992.09.22 - 2007.06.01
148 TUTTLES LANE WEST , WYMONDHAM
NR18 0JJ, NORFOLK
KENNETH STANLEY BERGER (resigned)
Director, COMPANY DIRECTOR, 1992.09.22 - 2003.06.20
8 CHAPEL LANE , WYMONDHAM
NR18 0DL, NORFOLK
RONALD KENNETH BERGER (resigned)
Director, COMPANY DIRECTOR, 1992.09.22 - 2015.06.02
148 TUTTLES LANE WEST WYMONDHAM , NORFOLK
NR18 0JJ
Date 2013.03.31
Tangible Fixed Assets £ 1,080,001
Current Assets £ 257,233
Tangible Fixed Assets Depreciation £ 57,094
Debtors £ 133
Shareholder Funds £ 1,328,407
Profit Loss Account Reserve £ 387,812
Revaluation Reserve £ 940,495
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,328,407
Net Current Assets Liabilities £ 248,406
Creditors Due Within One Year £ 8,827
Cash Bank In Hand £ 38,402
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,137,095

Companies near to BRABYN & BERGER ltd.

Information about the Private Limited Company BRABYN & BERGER 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: 2016.05.26. Reload the data