Company number 09148347
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 15 TREVES GREEN, AYLESBURY, UNITED KINGDOM, HP21 9PU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 123 Oakhill Letchworth Garden City SG6 2RH United Kingdom to 15 Treves Green Aylesbury HP21 9PU on 12 December 2016; Appointment of Jean-Phillippe De Macedo as a director on 5 December 2016. The most likely internet sites of BRISSENDEN PREMIER LTD are www.brissendenpremier.co.uk, and www.brissenden-premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Princes Risborough Rail Station is 6.2 miles; to Haddenham & Thame Parkway Rail Station is 6.2 miles; to Saunderton Rail Station is 8.9 miles; to Leighton Buzzard Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brissenden Premier Ltd is a Private Limited Company.
The company registration number is 09148347. Brissenden Premier Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Brissenden Premier Ltd is 15 Treves Green Aylesbury United Kingdom Hp21 9pu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MACEDO, Jean-Phillippe De is a Director of the company. Director BIRELO, Jason has been resigned. Director BOOTH, Ben has been resigned. Director CHAMBERLAIN, Peter has been resigned. Director DUNNE, Terence has been resigned. Director KIKTA, Benjamin has been resigned. Director MUCHUO, Kevin has been resigned. Director OWEN, Melissa has been resigned. Director PUDDEFOOT, Jordon has been resigned. Director SIMA, Vasilica has been resigned. Director SPHIKAS, Christos has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
brissenden premier Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BIRELO, Jason
Resigned: 11 September 2015
Appointed Date: 19 June 2015
46 years old
Director
BOOTH, Ben
Resigned: 09 February 2016
Appointed Date: 27 November 2015
28 years old
Director
CHAMBERLAIN, Peter
Resigned: 27 November 2015
Appointed Date: 11 September 2015
64 years old
Director
DUNNE, Terence
Resigned: 09 September 2014
Appointed Date: 25 July 2014
80 years old
Director
KIKTA, Benjamin
Resigned: 05 December 2016
Appointed Date: 19 July 2016
29 years old
Director
MUCHUO, Kevin
Resigned: 19 June 2015
Appointed Date: 27 April 2015
36 years old
Director
OWEN, Melissa
Resigned: 12 January 2015
Appointed Date: 18 November 2014
40 years old
Director
PUDDEFOOT, Jordon
Resigned: 18 November 2014
Appointed Date: 09 September 2014
31 years old
Director
SIMA, Vasilica
Resigned: 19 July 2016
Appointed Date: 09 February 2016
54 years old
Director
SPHIKAS, Christos
Resigned: 27 April 2015
Appointed Date: 12 January 2015
59 years old
Persons With Significant Control
Benjamin Kikta
Notified on: 19 July 2016
29 years old
Nature of control: Ownership of shares – 75% or more
BRISSENDEN PREMIER LTD Events
05 Apr 2017
Micro company accounts made up to 31 July 2016
12 Dec 2016
Registered office address changed from 123 Oakhill Letchworth Garden City SG6 2RH United Kingdom to 15 Treves Green Aylesbury HP21 9PU on 12 December 2016
12 Dec 2016
Appointment of Jean-Phillippe De Macedo as a director on 5 December 2016
12 Dec 2016
Termination of appointment of Benjamin Kikta as a director on 5 December 2016
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 25 more events
19 Nov 2014
Registered office address changed from 41 Stonebridge Grove Monkston Park Milton Keynes MK10 9PB United Kingdom to 67 Medlock Way Whitefield Manchester M45 8HX on 19 November 2014
24 Sep 2014
Appointment of Jordon Puddefoot as a director on 9 September 2014
24 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 41 Stonebridge Grove Monkston Park Milton Keynes MK10 9PB on 24 September 2014
24 Sep 2014
Termination of appointment of Terence Dunne as a director on 9 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
