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BRASHER LEISURE LIMITED

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

Company details

1ST FLOOR, BISCHHIEM HOUSE, 19-20 BERNER STREET, LONDON, ENGLAND, W1T 3NW

BRASHER LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00999421
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
Company BRASHER LEISURE LIMITED is a Private Limited Company, registration number 00999421, established in United Kingdom on the 12. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on 1ST FLOOR, BISCHHIEM HOUSE, 19-20 BERNER STREET, LONDON, ENGLAND, W1T 3NW. Business of the company BRASHER LEISURE LIMITED by SIC and NACE code are "47721 - Retail sale of footwear in specialised stores", "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 26/04/15" from the 2016.06.16. The latest accounts are filed up to 2015.04.26. The latest annual return was filed up to 2016.02.27. We do not have any information about the company BRASHER LEISURE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.01.28
XSCAPE MILTON KEYNES LIMITED
CHARGE OVER STOCK-IN-TRADE - Outstanding on 2001.02.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/04/15
Form type: AA
Date: 2016.06.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.10
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 8159
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 1ST FLOOR BISCHHIEM HOUSE, 19-20 BERNERS STREET, LONDON, W1T 3NW, ENGLAND
Form type: AD01
Date: 2016.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, 3RD FLOOR, 120 NEW CAVENDISH STREET, LONDON, W1W 6XX
Form type: AD01
Date: 2016.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.16
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FULL ACCOUNTS MADE UP TO 27/04/14
Form type: AA
Date: 2015.05.12
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MRS CLAIRE BRASHER
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR SARAH TANNER
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAVID
Form type: TM01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR NICK PEARSON
Form type: TM01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRASHER
Form type: TM01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMAS
Form type: TM01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 12 STATION ROAD, HAMPTON, TWICKENHAM, MIDDLESEX, TW12 2BX
Form type: AD01
Date: 2014.09.08
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2014.02.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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01/02/13 STATEMENT OF CAPITAL GBP 8159
Form type: SH02
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.30
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DIRECTOR APPOINTED MRS GILLIAN SUSAN EMILY THOMAS
Form type: AP01
Date: 2012.10.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.08
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FULL ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON BENTLEY
Form type: TM01
Date: 2012.01.12
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DIRECTOR APPOINTED MISS MICHELLE JUSTINE DAVID
Form type: AP01
Date: 2011.11.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2011.10.06
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SECTION 519
Form type: MISC
Date: 2011.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.08
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 25/04/10
Form type: AA
Date: 2010.11.16
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22/01/10 STATEMENT OF CAPITAL GBP 74159
Form type: SH02
Date: 2010.11.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR APPOINTED MR SIMON BENTLEY
Form type: AP01
Date: 2010.09.07
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DIRECTOR APPOINTED MRS SARAH TANNER
Form type: AP01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS PEARSON / 24/05/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM BRASHER / 24/05/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR APPOINTED MR ROBERT HENDERSON
Form type: AP01
Date: 2010.08.18
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DIRECTOR APPOINTED MR MATTHEW NICHOLAS PEARSON
Form type: AP01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 26/04/09
Form type: AA
Date: 2010.02.11
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH BRASHER / 23/09/2008
Form type: 288c
Date: 2008.10.27
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
Form type: 225
Date: 2008.02.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24

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Company directors and board members:

HUGH WILLIAM BRASHER (current)
Secretary, 1992.10.01
FERRY COTTAGE RIVERSIDE , TWICKENHAM
TW1 3DL, MIDDX
CLAIRE BRASHER (current)
Director, COMPANY DIRECTOR, 2015.02.02
FERRY COTTAGE RIVERSIDE , TWICKENHAM
TW1 3DL
ENGLAND
HUGH WILLIAM BRASHER (current)
Director, CEO AND CHAIRMAN, 1991.09.30
FERRY COTTAGE RIVERSIDE , TWICKENHAM
TW1 3DL, MIDDX
CHRISTOPHER WILLIAM BRASHER (resigned)
Secretary, 1991.09.30 - 1992.10.01
NAVIGATORS HOUSE RIVER LANE , RICHMOND
TW10 7AG, SURREY
SIMON BENTLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2010.05.24 - 2011.10.01
12 STATION ROAD HAMPTON , TWICKENHAM
TW12 2BX, MIDDLESEX
CHRISTOPHER WILLIAM BRASHER (resigned)
Director, RETIRED, 1991.09.30 - 2003.02.28
THE WHITE HOUSE CHADDLEWORTH , NEWBURY
RG20 7DY, BERKSHIRE
SHIRLEY JULIET BRASHER (resigned)
Director, TENNIS COACH AND JOURNALIST, 1991.09.30 - 2014.11.21
OATLANDS , CHADDLEWORTH
RG20 7DY, BERKSHIRE
MICHELLE JUSTINE DAVID (resigned)
Director, FINANCIAL CONTROLLER, 2011.08.09 - 2014.12.01
3RD FLOOR, 120 NEW CAVENDISH STREET , LONDON
W1W 6XX
ENGLAND
ROBERT HENDERSON (resigned)
Director, RETAIL MARKETING DIRECTOR, 2010.05.24 - 2011.07.01
12 STATION ROAD HAMPTON , TWICKENHAM
TW12 2BX, MIDDLESEX
NICK MATTHEW PEARSON (resigned)
Director, MANAGING DIRECTOR, 2010.05.24 - 2014.11.21
3RD FLOOR, 120 NEW CAVENDISH STREET , LONDON
W1W 6XX
ENGLAND
SARAH TANNER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2010.05.24 - 2015.01.02
3RD FLOOR, 120 NEW CAVENDISH STREET , LONDON
W1W 6XX
ENGLAND
GILLIAN SUSAN EMILY THOMAS (resigned)
Director, MARKETING & ECOMMERCE DIRECTOR, 2012.09.27 - 2014.10.01
3RD FLOOR, 120 NEW CAVENDISH STREET , LONDON
W1W 6XX
ENGLAND

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Information about the Private Limited Company BRASHER LEISURE 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: 2016.07.18. Reload the data