Company number 02431773
Status Active
Incorporation Date 12 October 1989
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7BF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 10
; Appointment of Mr John Socha as a secretary on 29 March 2016. The most likely internet sites of BRICKHILL MEWS MANAGEMENT COMPANY LIMITED are www.brickhillmewsmanagementcompany.co.uk, and www.brickhill-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Brickhill Mews Management Company Limited is a Private Limited Company.
The company registration number is 02431773. Brickhill Mews Management Company Limited has been working since 12 October 1989.
The present status of the company is Active. The registered address of Brickhill Mews Management Company Limited is Artisans House 7 Queensbridge Northampton Northamptonshire United Kingdom Nn4 7bf. . SOCHA, John is a Secretary of the company. JEFFERIES, Karen is a Director of the company. Secretary DRINKWATER, Colin Ivor has been resigned. Secretary SMITH, David John has been resigned. Director HALL, Dennis John has been resigned. Director HIGGS, Stella has been resigned. Director HITCHCOCK, Gordon Colin has been resigned. Director HOLSER, Pamela Margaret Ann has been resigned. Director MORGAN, Daniel Timothy has been resigned. Director PATEL, Bhupet Rancchod has been resigned. Director PERKINS, Terence William has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Director
HALL, Dennis John
Resigned: 19 October 2002
Appointed Date: 12 October 1996
60 years old
Director
HIGGS, Stella
Resigned: 15 May 2007
Appointed Date: 11 March 2006
78 years old
Persons With Significant Control
Mr Kanji Patel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRICKHILL MEWS MANAGEMENT COMPANY LIMITED Events
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
19 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
26 Apr 2016
Appointment of Mr John Socha as a secretary on 29 March 2016
26 Apr 2016
Termination of appointment of Colin Ivor Drinkwater as a secretary on 29 March 2016
30 Mar 2016
Registered office address changed from 10 Brickhill Mews Brickhill Road Wellingborough Northamptonshire NN8 3GH to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 30 March 2016
...
... and 72 more events
05 Jan 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
01 Dec 1989
Registered office changed on 01/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
01 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1989
Company name changed taptown LIMITED\certificate issued on 17/11/89