BRATZZ LIMITED - GUILDFORD
Overview
BRATZZ LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRATZZ LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02990007. The accounts status is TOTAL EXEMPTION FULL.
BRATZZ LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02990007. The accounts status is TOTAL EXEMPTION FULL.
BRATZZ LIMITED - GUILDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 |
Registered Office
2ND FLOOR, SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTOR KINGSTON LOBLEY | Sep 1950 | Irish | Director | 2000-06-14 | CURRENT |
| GEOFFREY WELLS ABBOTT | Apr 1974 | British | Director | 1994-11-14 | CURRENT |
| MR JOHN BRINE | Secretary | 2017-02-14 | CURRENT | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-11-14 UNTIL 1994-11-14 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-11-14 UNTIL 1994-11-14 | RESIGNED | ||
| TREVOR JOHN BEDFORD | Jun 1934 | British | Director | 2004-04-01 UNTIL 2015-08-12 | RESIGNED |
| PATRICK CHARLES SMYTH | Sep 1950 | Irish | Director | 2001-10-19 UNTIL 2015-09-16 | RESIGNED |
| JOHN SETON SHERWOOD | May 1945 | Director | 1994-11-25 UNTIL 1995-09-30 | RESIGNED | |
| MRS MARGARET ABBOTT | Apr 1949 | American | Secretary | 1996-12-05 UNTIL 1998-06-18 | RESIGNED |
| GEOFFREY WELLS ABBOTT | Apr 1974 | British | Secretary | 2004-06-01 UNTIL 2007-05-01 | RESIGNED |
| MR JOHN BRINE | Feb 1939 | British | Secretary | 2007-05-01 UNTIL 2017-02-14 | RESIGNED |
| TRACY LYNN COOPER | Secretary | 2001-10-19 UNTIL 2003-08-01 | RESIGNED | ||
| MR JOHN BRINE | Feb 1939 | British | Secretary | 2003-10-27 UNTIL 2004-08-01 | RESIGNED |
| ADRIAN CHRISTOPHER TOMLIN | Dec 1954 | British | Secretary | 1998-06-18 UNTIL 2001-08-24 | RESIGNED |
| JOHN SETON SHERWOOD | May 1945 | Secretary | RESIGNED | ||
| JOHN SETON SHERWOOD | May 1945 | Secretary | 1994-11-14 UNTIL 1995-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malachite International Limited | 2016-04-06 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bratzz Limited - Accounts to registrar - small 17.2 | 2017-10-12 | 31-07-2017 | £954,639 Cash £1,557,631 equity |
| Bratzz Limited - Abbreviated accounts 16.1 | 2016-12-01 | 28-02-2016 | £537,342 Cash £1,777,177 equity |
| Bratzz Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £56,199 Cash £1,732,320 equity |
| Bratzz Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £567,121 Cash £1,780,941 equity |