Company number 06377738
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Kashif Quershi on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BREMADENT PREMIER (BRISTOL) LIMITED are www.bremadentpremierbristol.co.uk, and www.bremadent-premier-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bremadent Premier Bristol Limited is a Private Limited Company.
The company registration number is 06377738. Bremadent Premier Bristol Limited has been working since 21 September 2007.
The present status of the company is Active. The registered address of Bremadent Premier Bristol Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. . QURESHI, Kashif is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TURNERS HILL REGISTRARS has been resigned. Director GERRARD, Fiona has been resigned. Director GERRARD, John Charles has been resigned. Director ROSA, Albert William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
GERRARD, Fiona
Resigned: 09 May 2008
Appointed Date: 21 November 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Persons With Significant Control
Mr John Charles Gerrard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bremadent Premier (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BREMADENT PREMIER (BRISTOL) LIMITED Events
23 Jan 2017
Confirmation statement made on 16 November 2016 with updates
04 Jul 2016
Director's details changed for Mr Kashif Quershi on 1 July 2016
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
29 Oct 2015
Registered office address changed from Trident Business Centre 89 Bickersteth Road Unit M228 London SW17 9SH to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 October 2015
...
... and 28 more events
23 Oct 2007
New secretary appointed
23 Oct 2007
New director appointed
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
21 Sep 2007
Incorporation