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BRENTWOOD HOMES LIMITED - Lee Rigg, Cornsland, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 03160765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lee Rigg
- Cornsland
- Brentwood
- Essex
- CM14 4JN Lee Rigg, Cornsland, Brentwood, Essex, CM14 4JN UK
Management
- Managing Directors
- SHEILA ASARIA
- KULSUM VISRAM
- MOHAMED VISRAM
- Company secretaries
- SHAN VISRAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-16
- Age Of Company 1996-02-16 28 years
- SIC/NACE
- 87100 - Residential nursing care facilities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTINCOURT LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
✓
- Last Return Made Up To:
- 2013-02-16
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BRENTWOOD HOMES LIMITED Company Description
- BRENTWOOD HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03160765. Its current trading status is "live". It was registered 1996-02-16. It was previously called ACTINCOURT LIMITED. It has declared SIC or NACE codes as "87100 - Residential nursing care facilities". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Lee Rigg .
Get BRENTWOOD HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brentwood Homes Limited - Lee Rigg, Cornsland, Brentwood, Essex, United Kingdom
- 1996-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRENTWOOD HOMES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03160765#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03160765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03160765#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 2018
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 (2018-03-26) - AA
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CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES (2018-03-08) - CS01
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keyboard_arrow_right 2017
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CESSATION OF BRITTON HOLDINGS LTD AS A PSC (2017-10-10) - PSC07
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RETURN OF PURCHASE OF OWN SHARES (2017-11-14) - SH03
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DIRECTOR APPOINTED MR MOHAMED VISRAM (2017-02-08) - AP01
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CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-03-09) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-03-23) - AA
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DIRECTOR APPOINTED MRS SHEILA ASARIA (2017-05-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AMIR ASARIA (2017-02-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NOORALI VISRAM (2017-10-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RUHA MOLEDINA (2017-10-10) - TM01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISRAM LTD (2017-10-10) - PSC02
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APPOINTMENT TERMINATED, DIRECTOR ARVINDKUMAR PATEL (2017-10-10) - TM01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MRS KULSUM VISRAM (2016-07-13) - AP01
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SECRETARY APPOINTED MR SHAN VISRAM (2016-07-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY AMIR ASARIA (2016-07-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANVER VISRAM (2016-07-13) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2016-04-05) - AA
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16/02/16 FULL LIST (2016-03-29) - AR01
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keyboard_arrow_right 2015
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16/02/15 FULL LIST (2015-03-22) - AR01
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keyboard_arrow_right 2014
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16/02/14 FULL LIST (2014-03-17) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-01-22) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2014-12-16) - AA
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keyboard_arrow_right 2013
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16/02/13 FULL LIST (2013-02-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-04-03) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-02-08) - AA
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16/02/12 FULL LIST (2012-03-27) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-04-06) - AA
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16/02/11 FULL LIST (2011-03-21) - AR01
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keyboard_arrow_right 2010
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08/02/10 STATEMENT OF CAPITAL GBP 85000 (2010-02-08) - SH06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOORALI GULAMALI VISRAM / 25/02/2010 (2010-02-25) - CH01
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RETURN OF PURCHASE OF OWN SHARES (2010-02-08) - SH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-03-23) - AA
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16/02/10 FULL LIST (2010-02-25) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED RUHA MOLEDINA (2009-07-02) - 288a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-07) - AA
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
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APPOINTMENT TERMINATED DIRECTOR SHAKIR MOLEDINA (2009-02-24) - 288b
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VARYING SHARE RIGHTS AND NAMES (2009-12-07) - RES12
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-04-21) - AA
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-03-06) - 363s
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-04-29) - AA
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-03-10) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-05-05) - AA
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-04-27) - 363s
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keyboard_arrow_right 2005
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AD 17/07/05--------- (2005-07-29) - 88(2)R
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£ NC 1000/250000 (2005-07-29) - RES04
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NC INC ALREADY ADJUSTED (2005-07-29) - 123
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2004-12-03) - AA
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-02-05) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-03-07) - AA
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS (2003-02-26) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS (2002-02-25) - 363s
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DELIVERY EXT'D 3 MTH 30/06/01 (2002-03-20) - 244
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NEW DIRECTOR APPOINTED (2002-07-11) - 288a
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NEW DIRECTOR APPOINTED (2002-07-03) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-07-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS (2001-04-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-12) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-03-10) - AA
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS (2000-03-03) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-03-05) - 288b
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS (1999-01-18) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-07-15) - AA
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS (1999-03-05) - 363s
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keyboard_arrow_right 1998
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STRIKE-OFF ACTION DISCONTINUED (1998-10-06) - DISS40
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-10-02) - AA
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FIRST GAZETTE (1998-09-15) - GAZ1
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NEW DIRECTOR APPOINTED (1998-07-29) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS (1997-03-11) - 363s
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-03-19) - CERTNM
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ALTER MEM AND ARTS 12/03/96 (1996-03-20) - SRES01
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DIRECTOR RESIGNED (1996-04-16) - 288
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MEMORANDUM OF ASSOCIATION (1996-04-16) - MEM/ARTS
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NEW SECRETARY APPOINTED (1996-04-16) - 288
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SECRETARY RESIGNED (1996-04-16) - 288
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REGISTERED OFFICE CHANGED ON 09/06/96 FROM: (1996-06-09) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1996-04-17) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1996-11-10) - 224
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AD 06/11/96--------- (1996-11-10) - 88(2)R
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NEW DIRECTOR APPOINTED (1996-04-16) - 288
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INCORPORATION DOCUMENTS (1996-02-16) - NEWINC
