BRIAN SWAIN LTD
BRISTOL

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Company number 05752744
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 147 WHITELADIES ROAD, CLIFTON, BRISTOL, BRISTOL, BS8 2QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of BRIAN SWAIN LTD are www.brianswain.co.uk, and www.brian-swain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Brian Swain Ltd is a Private Limited Company. The company registration number is 05752744. Brian Swain Ltd has been working since 23 March 2006. The present status of the company is Active. The registered address of Brian Swain Ltd is 147 Whiteladies Road Clifton Bristol Bristol Bs8 2qt. . A E HUNTBACH CO LTD is a Secretary of the company. SWAIN, Ann Elizabeth is a Director of the company. SWAIN, Brian Macvicar is a Director of the company. Secretary BROWN, Christopher John has been resigned. Secretary SWAIN, Brian Macvicar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
A E HUNTBACH CO LTD
Appointed Date: 19 March 2009
Director
SWAIN, Ann Elizabeth
Appointed Date: 23 March 2006
65 years old
Director
SWAIN, Brian Macvicar
Appointed Date: 23 March 2006
77 years old

Resigned Directors

Secretary
BROWN, Christopher John
Resigned: 19 March 2009
Appointed Date: 13 April 2006
Secretary
SWAIN, Brian Macvicar
Resigned: 12 April 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mrs Ann Elizabeth Swain
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Macvicar Swain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN SWAIN LTD Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 19 more events
25 May 2007
Return made up to 23/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
02 May 2006
Secretary resigned
02 May 2006
New secretary appointed
23 Mar 2006
Incorporation

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