BRENCHLEY CIVIL ENGINEERING LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

BRENCHLEY CIVIL ENGINEERING LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active - Proposal to Strike off.
BRENCHLEY CIVIL ENGINEERING LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2019.

BRENCHLEY CIVIL ENGINEERING LIMITED - PORTSMOUTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 30/04/2019

Registered Office

UNIT 6A
PORTSMOUTH
PO6 1RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEXT CIVIL ENGINEERING HOLDINGS LIMITED (until 21/02/2007)

Confirmation Statements

Last Statement Next Statement Due
31/01/2018 14/02/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUANE JEFFERY RAYMOND SADLER Mar 1981 British Director 2005-01-13 UNTIL 2007-01-01 RESIGNED
DUANE SADLER Mar 1981 British Director 2007-02-19 UNTIL 2007-02-20 RESIGNED
MR JEFFREY RAYMOND HIND MOULD Mar 1962 British Director 2007-01-01 UNTIL 2007-02-20 RESIGNED
MR JEFFREY RAYMOND HIND MOULD Mar 1962 British Director 2014-06-01 UNTIL 2015-06-22 RESIGNED
MR PAUL MARPLES Feb 1967 British Director 2007-02-20 UNTIL 2008-01-16 RESIGNED
MR PAUL MARPLES Feb 1967 British Director 2014-06-01 UNTIL 2016-02-01 RESIGNED
MR PAUL MARPLES Feb 1967 British Director 2016-02-01 UNTIL 2016-09-19 RESIGNED
MR PAUL MARPLES Feb 1967 British Director 2016-12-01 UNTIL 2018-05-11 RESIGNED
MR KEITH ANTHONY GREEN May 1961 British Director 2009-01-16 UNTIL 2015-06-20 RESIGNED
MR KEITH ANTHONY GREEN May 1961 British Director 2015-06-20 UNTIL 2015-09-30 RESIGNED
MR KEITH ANTHONY GREEN May 1961 British Director 2018-05-01 UNTIL 2018-10-24 RESIGNED
HAYLEY JOY TOWNSEND British Secretary 2005-01-13 UNTIL 2015-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Marples 2016-04-06 2/1967 Portsmouth   Ownership of shares 75 to 100 percent

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HORNSDENE CONSTRUCTION LTD EASTLEIGH Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Brenchley Civil Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-07-2017 £508,097 equity
Brenchley Civil Engineering Limited - Limited company - abbreviated - 11.9 2016-04-07 31-07-2015 £35,525 Cash £344,885 equity