BRI (SOUTHAMPTON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 08435529
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BRI (SOUTHAMPTON) LIMITED are www.brisouthampton.co.uk, and www.bri-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bri Southampton Limited is a Private Limited Company. The company registration number is 08435529. Bri Southampton Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Bri Southampton Limited is 100 St James Road Northampton Nn5 5lf. . WARBURTON, John is a Director of the company. WINDATT, Peter John is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Andrew Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARBURTON, John
Appointed Date: 07 March 2013
62 years old
Director
WINDATT, Peter John
Appointed Date: 11 April 2013
61 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 March 2013
Appointed Date: 07 March 2013
Director
BEAUMONT, Andrew Richard
Resigned: 07 March 2013
Appointed Date: 07 March 2013
66 years old

Persons With Significant Control

Bri (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRI (SOUTHAMPTON) LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 3 more events
15 Mar 2013
Appointment of Mr John Warburton as a director
15 Mar 2013
Termination of appointment of Aldbury Secretaries Limited as a secretary
15 Mar 2013
Termination of appointment of Andrew Beaumont as a director
15 Mar 2013
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 15 March 2013
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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