Company number 02416438
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address 11 ST. JOHN'S GROVE, LONDON, N19 5RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 January 2015. The most likely internet sites of BRUNCHCOURT LIMITED are www.brunchcourt.co.uk, and www.brunchcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Brunchcourt Limited is a Private Limited Company.
The company registration number is 02416438. Brunchcourt Limited has been working since 23 August 1989.
The present status of the company is Active. The registered address of Brunchcourt Limited is 11 St John S Grove London N19 5rw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £8.95k, which is £2.4k against last year. KESSLER, Emily Jane is a Secretary of the company. COLLINS, Jeremy David is a Director of the company. Secretary DOWNHAM, Lucy Elizabeth has been resigned. Secretary DREW, John Jason has been resigned. Secretary DREW, Justine Nicola has been resigned. Secretary FLANAGAN, Demeter has been resigned. Secretary PACHECO DOS SANTOS, Robertual has been resigned. Secretary WOOD, Brian has been resigned. Director BACKSTROM, Pip has been resigned. Director DORNAN, Alastair has been resigned. Director DREW, John Jason has been resigned. Director ROSS, Gregory has been resigned. Director WANNAMAKER, Zoe has been resigned. The company operates in "Buying and selling of own real estate".
brunchcourt Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£8.95k
+36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WOOD, Brian
Resigned: 01 November 2011
Appointed Date: 01 October 2007
Director
BACKSTROM, Pip
Resigned: 04 March 1998
Appointed Date: 20 May 1997
63 years old
Director
DORNAN, Alastair
Resigned: 01 September 2012
Appointed Date: 01 September 2001
58 years old
Director
DREW, John Jason
Resigned: 20 May 1997
Appointed Date: 20 October 1994
60 years old
Director
ROSS, Gregory
Resigned: 31 August 2001
Appointed Date: 01 March 1998
59 years old
BRUNCHCOURT LIMITED Events
31 Oct 2016
Micro company accounts made up to 31 January 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Oct 2015
Micro company accounts made up to 31 January 2015
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
31 Oct 2014
Micro company accounts made up to 31 January 2014
...
... and 84 more events
29 Mar 1990
Accounting reference date shortened from 31/03 to 30/01
28 Sep 1989
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
28 Sep 1989
Registered office changed on 28/09/89 from: 50 lincolns inn fields london WC2A 3PF
28 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed