BRAND ROSS LIMITED
NEWBURY SERAFINA TRADING LTD

Hellopages » Berkshire » West Berkshire » RG14 7BY
Company number 05342952
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address BRL UNIT 2 THE MOUNT, NEWTOWN ROAD, NEWBURY, BERKSHIRE, RG14 7BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BRAND ROSS LIMITED are www.brandross.co.uk, and www.brand-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Ross Limited is a Private Limited Company. The company registration number is 05342952. Brand Ross Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Brand Ross Limited is Brl Unit 2 The Mount Newtown Road Newbury Berkshire Rg14 7by. The company`s financial liabilities are £0.67k. It is £0.4k against last year. And the total assets are £0.08k, which is £-0.19k against last year. HART, Nicholas Paul is a Secretary of the company. HART, Nicholas Paul is a Director of the company. Director HART, Nicholas Paul has been resigned. Director HODGSON, Louise has been resigned. Director JEAVONS, Ann Louise has been resigned. Director JEAVONS, Ann Louise has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


brand ross Key Finiance

LIABILITIES £0.67k
+149%
CASH n/a
TOTAL ASSETS £0.08k
-72%
All Financial Figures

Current Directors

Secretary
HART, Nicholas Paul
Appointed Date: 26 January 2005
Director
HART, Nicholas Paul
Appointed Date: 28 October 2010
63 years old

Resigned Directors

Director
HART, Nicholas Paul
Resigned: 24 June 2010
Appointed Date: 13 April 2010
63 years old
Director
HODGSON, Louise
Resigned: 27 October 2010
Appointed Date: 20 June 2010
60 years old
Director
JEAVONS, Ann Louise
Resigned: 19 September 2013
Appointed Date: 28 October 2010
60 years old
Director
JEAVONS, Ann Louise
Resigned: 27 March 2009
Appointed Date: 26 January 2005
60 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 13 April 2010
Appointed Date: 27 March 2009

Persons With Significant Control

Mr Nicholas Paul Hart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann Louise Jeavon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND ROSS LIMITED Events

17 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
...
... and 39 more events
01 Dec 2007
Total exemption small company accounts made up to 31 January 2007
11 Mar 2007
Return made up to 26/01/07; full list of members
16 Nov 2006
Total exemption full accounts made up to 31 January 2006
02 Mar 2006
Return made up to 26/01/06; full list of members
26 Jan 2005
Incorporation

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