Company number 05405043
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with no updates; Confirmation statement made on 29 March 2017 with updates; Registered office address changed from C/O J Tanna & Co Suite 211/212 Sueey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017. The most likely internet sites of BRANT RISK ASSESSMENT SERVICES LIMITED are www.brantriskassessmentservices.co.uk, and www.brant-risk-assessment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Brant Risk Assessment Services Limited is a Private Limited Company.
The company registration number is 05405043. Brant Risk Assessment Services Limited has been working since 29 March 2005.
The present status of the company is Active. The registered address of Brant Risk Assessment Services Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . BRANT, Kevin is a Director of the company. Secretary BRANT, Frances Ann has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Persons With Significant Control
Mr Kevin Mark Brant
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BRANT RISK ASSESSMENT SERVICES LIMITED Events
04 Apr 2017
Confirmation statement made on 4 April 2017 with no updates
30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Sueey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 27 more events
10 Jun 2005
New director appointed
29 Mar 2005
Registered office changed on 29/03/05 from: 88A tooley street london bridge london SE1 2TF
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation