BRIAN HOOPER LTD
BRISTOL

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Company number 04937905
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of BRIAN HOOPER LTD are www.brianhooper.co.uk, and www.brian-hooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brian Hooper Ltd is a Private Limited Company. The company registration number is 04937905. Brian Hooper Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Brian Hooper Ltd is Beaufort House 113 Parson Street Bristol Bs3 5qh. . HOOPER, Brian Richard is a Director of the company. Secretary HOOPER, Peter Jeffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOOPER, Brian Richard
Appointed Date: 20 October 2003
61 years old

Resigned Directors

Secretary
HOOPER, Peter Jeffrey
Resigned: 18 December 2012
Appointed Date: 20 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Brian Richard Hooper
Notified on: 20 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRIAN HOOPER LTD Events

08 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1

...
... and 25 more events
10 Dec 2003
New secretary appointed
10 Dec 2003
New director appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
20 Oct 2003
Incorporation