Company number 07722039
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 100
. The most likely internet sites of BRIAN MARTIN LIMITED are www.brianmartin.co.uk, and www.brian-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Brian Martin Limited is a Private Limited Company.
The company registration number is 07722039. Brian Martin Limited has been working since 28 July 2011.
The present status of the company is Active. The registered address of Brian Martin Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . MARTIN, Brian John is a Director of the company. Director MARTIN, Warren James has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Wyndcrest Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIAN MARTIN LIMITED Events
07 Sep 2016
Confirmation statement made on 28 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
20 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 28 July 2014
Statement of capital on 2014-07-30
...
... and 4 more events
26 Apr 2013
Total exemption small company accounts made up to 31 August 2012
30 Oct 2012
Annual return made up to 1 August 2012 with full list of shareholders
06 Sep 2012
Annual return made up to 28 July 2012 with full list of shareholders
06 Sep 2012
Previous accounting period extended from 31 July 2012 to 31 August 2012
28 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)