Company number 04141198
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Indigo Secretaries Limited on 1 September 2016. The most likely internet sites of BRIAN STEVENS (CONST) LTD. are www.brianstevensconst.co.uk, and www.brian-stevens-const.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Brian Stevens Const Ltd is a Private Limited Company.
The company registration number is 04141198. Brian Stevens Const Ltd has been working since 15 January 2001.
The present status of the company is Active. The registered address of Brian Stevens Const Ltd is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. The company`s financial liabilities are £0.82k. It is £-0.25k against last year. The cash in hand is £0.28k. It is £-0.14k against last year. And the total assets are £5.56k, which is £-0.71k against last year. INDIGO SECRETARIES LIMITED is a Secretary of the company. STEVENS, Avis is a Director of the company. STEVENS, Brian is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
brian stevens (const) Key Finiance
LIABILITIES
£0.82k
-24%
CASH
£0.28k
-34%
TOTAL ASSETS
£5.56k
-12%
All Financial Figures
Current Directors
Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 15 January 2001
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 01 February 2003
Appointed Date: 15 January 2001
Persons With Significant Control
Mr Brian Stevens
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Avis Stevens
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN STEVENS (CONST) LTD. Events
15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Secretary's details changed for Indigo Secretaries Limited on 1 September 2016
23 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
03 Sep 2002
Compulsory strike-off action has been discontinued
28 Aug 2002
Return made up to 15/01/02; full list of members
06 Aug 2002
Company name changed brian stevens landscapes LIMITED\certificate issued on 06/08/02
09 Jul 2002
First Gazette notice for compulsory strike-off
15 Jan 2001
Incorporation