BRESSINGHAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRESSINGHAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRESSINGHAM LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872957. The accounts status is DORMANT.
BRESSINGHAM LIMITED was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872957. The accounts status is DORMANT.
BRESSINGHAM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
DELOITTE LLP
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MACLACHLAN | Jul 1976 | British | Director | 2019-02-01 | CURRENT |
| MR ANTHONY GERALD JONES | Aug 1973 | British | Director | 2016-04-06 | CURRENT |
| LAURA HARRADINE-GREENE | Secretary | 2018-02-01 | CURRENT | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-12-06 UNTIL 2012-03-21 | RESIGNED | ||
| MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2012-10-19 UNTIL 2016-04-01 | RESIGNED |
| MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2016-04-06 UNTIL 2016-08-18 | RESIGNED |
| MR ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2016-03-10 UNTIL 2019-02-01 | RESIGNED |
| MR DAVID MCEWING | May 1967 | British | Director | 2011-12-06 UNTIL 2012-03-21 | RESIGNED |
| MR NICHOLAS CHARLES GILMOUR MARSHALL | Jan 1950 | British | Director | 2012-03-21 UNTIL 2012-10-22 | RESIGNED |
| MR JUSTIN MATTHEW KING | May 1961 | British | Director | 2016-08-18 UNTIL 2016-10-31 | RESIGNED |
| ROGER GORDON CONNON | Nov 1959 | British | Director | 2011-12-06 UNTIL 2012-03-21 | RESIGNED |
| MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Director | 2012-03-21 UNTIL 2012-10-19 | RESIGNED |
| MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2012-11-19 UNTIL 2016-03-09 | RESIGNED |
| MRS MARY ELIZABETH BOURLET | Secretary | 2016-08-25 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Garden Centre Holdings Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BRESSINGHAM LIMITED | 2017-09-29 | 25-12-2016 | £2 equity |