BRASTOP LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2RF
Company number 04939105
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address UNIT 1 THE HAWTHORN CENTRE, ELMGROVE ROAD, HARROW, MIDDLESEX, HA1 2RF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of BRASTOP LIMITED are www.brastop.co.uk, and www.brastop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Brastop Limited is a Private Limited Company. The company registration number is 04939105. Brastop Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Brastop Limited is Unit 1 The Hawthorn Centre Elmgrove Road Harrow Middlesex Ha1 2rf. . HUDSON, Stephen Robert is a Secretary of the company. HUDSON, Stephen Robert is a Director of the company. Secretary HUDSON, Glenda has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HUDSON, Stephen Robert
Appointed Date: 19 August 2014
Director
HUDSON, Stephen Robert
Appointed Date: 21 October 2003
58 years old

Resigned Directors

Secretary
HUDSON, Glenda
Resigned: 19 August 2014
Appointed Date: 21 October 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Stephen Robert Hudson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRASTOP LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 33 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
21 Oct 2003
Incorporation

BRASTOP LIMITED Charges

28 April 2011
Rent deposit agreement
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Thames Land Limited
Description: Payment of the rents and other monies see image for full…
6 February 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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