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BREMHURST BUILDERS LIMITED

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

Company details

EDWARD HOUSE, GRANGE BUSINESS, PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP

BREMHURST BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01116554
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 04.06
next due date: 2017.03.04
overdue: NO
last made update: 2015.06.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1979.07.31
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.16

List of company documents:

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04/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 300076
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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04/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.22
£2.95
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ALTER ARTICLES 15/07/2014
Form type: RES01
Date: 2014.08.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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04/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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04/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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15/03/12 STATEMENT OF CAPITAL GBP 300076
Form type: SH01
Date: 2012.04.17
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ADOPT ARTICLES 15/03/2012
Form type: RES01
Date: 2012.04.17
Child documents:
Document type: ANNOTATION
Date: 2012.04.17
Form type: RES13
Document description: CONTRACTS FACILITATING CLASS E SHARES 15/03/2012
Document type: ANNOTATION
Date: 2012.04.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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04/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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04/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOHNSON / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JOHNSON / 17/02/2010
Form type: CH01
Date: 2010.02.17
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04/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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04/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/07
Form type: AA
Date: 2007.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 10 COLINDALE AVENUE, LONDON, NW9 5DR
Form type: 287
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, (F) EDWARD HOUSE, GRANGE BUSINESS PARK, ENDERBY, ROAD, WHETSTONE, LEICESTER LE8 6EP
Form type: 287
Date: 2007.04.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/06
Form type: AA
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, 130 NEW WALK, LEICESTER, LE1 7JA
Form type: 287
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/96
Form type: AA
Date: 1998.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/97
Form type: AA
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/95
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94
Form type: AA
Date: 1996.02.20
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FULL ACCOUNTS MADE UP TO 04/06/93
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/92
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/90
Form type: AA
Date: 1992.02.10

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Company directors and board members:

ROBERT ANDREW JOHNSON (current)
Secretary, 1991.12.31
THE OLD VICARAGE , PACKINGTON
LEICESTERSHIRE
ROBERT ANDREW JOHNSON (current)
Director, CHARTERED SURVEYOR, 1973.09.21
THE OLD VICARAGE , PACKINGTON
LEICESTERSHIRE
ROSEMARY JOHNSON (current)
Director, COMPANY DIRECTOR, 1989.12.31
THE OLD VICARAGE , PACKINGTON
LEICESTERSHIRE
Date 2014.06.04
Tangible Fixed Assets £ 1,241
Current Assets £ 99,195
Tangible Fixed Assets Depreciation £ 19,884
Provisions For Liabilities Charges £ 64
Debtors £ 123
Shareholder Funds £ 89,000
Profit Loss Account Reserve £ 85,924
Called Up Share Capital £ 3,076
Net Assets Liabilities Including Pension Asset Liability £ 89,000
Total Assets Less Current Liabilities £ 89,064
Net Current Assets Liabilities £ 87,823
Creditors Due Within One Year £ 11,372
Cash Bank In Hand £ 99,072
Number Shares Allotted £ 300,000
Tangible Fixed Assets Cost Or Valuation £ 20,619
Tangible Fixed Assets Depreciation Charged In Period £ 506

Companies near to BREMHURST BUILDERS ltd.

Information about the Private Limited Company BREMHURST BUILDERS 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: 2016.07.24. Reload the data