BLOOD BROTHER LIMITED
LONDON BRIAR CONSULTANTS LIMITED

Hellopages » Greater London » Croydon » SE19 3RY

Company number 05234853
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of BLOOD BROTHER LIMITED are www.bloodbrother.co.uk, and www.blood-brother.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blood Brother Limited is a Private Limited Company. The company registration number is 05234853. Blood Brother Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Blood Brother Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. . ONEILL, Anna is a Secretary of the company. O`NEILL, Stephen Christopher is a Director of the company. Secretary SKOCZYLAS, Ewa Krystyna has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
ONEILL, Anna
Appointed Date: 22 October 2004

Director
O`NEILL, Stephen Christopher
Appointed Date: 17 September 2004
72 years old

Resigned Directors

Secretary
SKOCZYLAS, Ewa Krystyna
Resigned: 22 October 2004
Appointed Date: 17 September 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr James Waller
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Waller
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOD BROTHER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Company name changed briar consultants LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23

...
... and 25 more events
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
17 Sep 2004
Incorporation