BRASSGABLE LIMITED
UNITECH HOUSE, PROSPECT ROAD, BURNTWOOD WS7 0AL- Active
- Private Limited Company
- Company No. 01883325
- Last Updated: 01 Mar 2024
Company Profile
BRASSGABLE LIMITED was incorporated on Wednesday, February 6, 1985 as a Private Limited Company with registered address in BURNTWOOD. BRASSGABLE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 7 months and 19 days.
| Name | BRASSGABLE LIMITED |
|---|---|
| Company number | 01883325 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITECH HOUSE PROSPECT ROAD BURNTWOOD WS7 0AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Menzies Imlah Nationality: British |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Gittins Nationality: British |
Dates: Thursday, January 23, 2020 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mandy Imlah Nationality: British |
Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Sylvia Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRASSGABLE LIMITED | 06 Feb 1985 |