BRYANSTON RESOURCES (UK) LIMITED
BARNET

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Company number 08025574
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Bbk Registrars Limited as a director on 1 May 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BRYANSTON RESOURCES (UK) LIMITED are www.bryanstonresourcesuk.co.uk, and www.bryanston-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bryanston Resources Uk Limited is a Private Limited Company. The company registration number is 08025574. Bryanston Resources Uk Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Bryanston Resources Uk Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . HANSEN, Thomas Lund is a Director of the company. Director HERRMANN, Johannes has been resigned. Director BBK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANSEN, Thomas Lund
Appointed Date: 16 January 2015
53 years old

Resigned Directors

Director
HERRMANN, Johannes
Resigned: 16 January 2015
Appointed Date: 11 April 2012
45 years old
Director
BBK REGISTRARS LIMITED
Resigned: 01 May 2016
Appointed Date: 11 April 2012

BRYANSTON RESOURCES (UK) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Termination of appointment of Bbk Registrars Limited as a director on 1 May 2016
13 Aug 2016
Compulsory strike-off action has been discontinued
10 Aug 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
08 May 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
10 Jan 2014
Total exemption small company accounts made up to 30 April 2013
12 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
31 Oct 2012
Particulars of a mortgage or charge / charge no: 1
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRYANSTON RESOURCES (UK) LIMITED Charges

26 October 2012
A rent security deposit deed
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Waterloo Place Limited
Description: A separately designated interest earning deposit account…

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