Company number 05197941
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 10
. The most likely internet sites of BR DESIGN 01 LIMITED are www.brdesign01.co.uk, and www.br-design-01.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Br Design 01 Limited is a Private Limited Company.
The company registration number is 05197941. Br Design 01 Limited has been working since 05 August 2004.
The present status of the company is Active. The registered address of Br Design 01 Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICES LIMITED is a Nominee Secretary of the company. BRABANT, Stefan is a Director of the company. Director KUESTER, Reinald has been resigned. Director LORENZ, Frank has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 05 August 2004
Resigned Directors
Director
KUESTER, Reinald
Resigned: 04 September 2013
Appointed Date: 27 January 2009
70 years old
Director
LORENZ, Frank
Resigned: 27 January 2009
Appointed Date: 05 August 2004
59 years old
Persons With Significant Control
Mr Stefan Brabant
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BR DESIGN 01 LIMITED Events
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
22 Apr 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 23 more events
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
15 Dec 2005
Accounting reference date extended from 31/08/05 to 31/12/05
08 Dec 2005
Delivery ext'd 3 mth 31/08/05
13 Sep 2005
Return made up to 02/09/05; full list of members
05 Aug 2004
Incorporation