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JULES BRINTON HOLDINGS LIMITED - 87 ARCHEL ROAD, LONDON, W14 9QL, United Kingdom
Company Information
- Company registration number
- 05249676
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 87 ARCHEL ROAD
- LONDON
- W14 9QL 87 ARCHEL ROAD, LONDON, W14 9QL UK
Management
- Managing Directors
- JULIAN BEAUCLERK TATTON BRINTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-04
- Dissolved on
- 2015-05-19
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRINTON WADE HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-02-28
✓
- Last Return Made Up To:
- 2012-10-04
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JULES BRINTON HOLDINGS LIMITED Company Description
- JULES BRINTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05249676. Its current trading status is "closed". It was registered 2004-10-04. It was previously called BRINTON WADE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at 87 Archel Road .
Get JULES BRINTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jules Brinton Holdings Limited - 87 ARCHEL ROAD, LONDON, W14 9QL, United Kingdom
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https://www.kompany.co.uk/p/uk/05249676#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05249676#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05249676#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-05-19) - GAZ2
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FIRST GAZETTE (2015-02-03) - GAZ1
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-28) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 (2013-03-07) - AAMD
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04/10/13 FULL LIST (2013-12-19) - AR01
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-30) - AA
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04/10/12 FULL LIST (2012-11-16) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-12-05) - AA
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04/10/11 FULL LIST (2011-11-30) - AR01
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keyboard_arrow_right 2010
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28/02/09 TOTAL EXEMPTION SMALL (2010-01-03) - AA
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APPOINTMENT TERMINATED, SECRETARY ATTWOODS (EVESHAM) LTD (2010-01-05) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BEAUCLERK TATTON BRINTON / 04/10/2009 (2010-01-05) - CH01
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04/10/09 FULL LIST (2010-01-06) - AR01
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APPOINTMENT TERMINATED, SECRETARY ATTWOODS (EVESHAM) LTD (2010-01-12) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BEAUCLERK TATTON BRINTON / 01/11/2009 (2010-01-12) - CH01
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM (2010-12-17) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BEAUCLERK TATTON BRINTON / 04/10/2010 (2010-12-17) - CH01
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04/10/10 FULL LIST (2010-12-17) - AR01
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-30) - AA
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-12-23) - AA
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-04) - 363a
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NEW SECRETARY APPOINTED (2007-09-03) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-08-14) - AA
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SECRETARY RESIGNED (2007-08-14) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-08-04) - AA
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NEW SECRETARY APPOINTED (2006-08-04) - 288a
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SECRETARY RESIGNED (2006-08-04) - 288b
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DIRECTOR RESIGNED (2006-08-04) - 288b
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM: (2006-05-03) - 287
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 (2005-02-24) - 225
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM: (2005-02-24) - 287
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NEW DIRECTOR APPOINTED (2005-02-24) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-24) - 288a
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AD 21/10/04--------- (2005-03-03) - 88(2)R
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DIRECTOR RESIGNED (2005-07-11) - 288b
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COMPANY NAME CHANGED (2005-08-09) - CERTNM
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NEW DIRECTOR APPOINTED (2005-08-19) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-08-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-10-14) - 288c
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2005-10-14) - 363a
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM: (2005-07-14) - 287
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-05) - 288b
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SECRETARY RESIGNED (2004-10-05) - 288b
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INCORPORATION DOCUMENTS (2004-10-04) - NEWINC
