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BRENT WALKER GROUP PLC(THE) - Grant Thornton House, Melton Street, Euston Square, London, United Kingdom
Company Information
- Company registration number
- 01591274
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Grant Thornton House
- Melton Street
- Euston Square
- London
- NW1 2EP Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP UK
Management
- Managing Directors
- BROWN, John Michael
- DIBBLE, Keith George
- GOSWELL, Brian Lawrence, Sir
- LEACH, John Leslie
- MCDONALD, Peter Stuart
- Company secretaries
- DIBBLE, Keith George
Company Details
- Type of Business
- plc
- Incorporated
- 1981-10-14
- Dissolved on
- 2011-01-11
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRENT WALKER HOLDINGS PLC
- Filing of Accounts
- Due Date:
- Last Date:
⚠
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BRENT WALKER GROUP PLC(THE) Company Description
- BRENT WALKER GROUP PLC(THE) is a plc registered in United Kingdom with the Company reg no 01591274. Its current trading status is "closed". It was registered 1981-10-14. It was previously called BRENT WALKER HOLDINGS PLC. It has declared SIC or NACE codes as "7415". It has 5 directors and 1 secretary.It can be contacted at Grant Thornton House .
Get BRENT WALKER GROUP PLC(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brent Walker Group Plc(The) - Grant Thornton House, Melton Street, Euston Square, London, United Kingdom
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https://www.kompany.co.uk/p/uk/01591274#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01591274#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01591274#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-compulsory (2011-01-11) - GAZ2
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keyboard_arrow_right 2010
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gazette-notice-compulsory (2010-09-28) - GAZ1
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keyboard_arrow_right 2009
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legacy (2009-12-16) - LQ02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2009-02-18) - 3.6
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 405(2)
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liquidation-receiver-abstract-of-receipts-and-payments (2008-01-15) - 3.6
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keyboard_arrow_right 2007
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liquidation-receiver-abstract-of-receipts-and-payments (2007-01-09) - 3.6
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keyboard_arrow_right 2005
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liquidation-receiver-abstract-of-receipts-and-payments (2005-12-29) - 3.6
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liquidation-receiver-abstract-of-receipts-and-payments (2005-01-04) - 3.6
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keyboard_arrow_right 2003
-
liquidation-receiver-abstract-of-receipts-and-payments (2003-12-23) - 3.6
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keyboard_arrow_right 2002
-
liquidation-receiver-abstract-of-receipts-and-payments (2002-02-22) - 3.6
-
liquidation-receiver-abstract-of-receipts-and-payments (2002-12-31) - 3.6
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keyboard_arrow_right 2001
-
liquidation-receiver-abstract-of-receipts-and-payments (2001-02-08) - 3.6
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keyboard_arrow_right 2000
-
liquidation-receiver-abstract-of-receipts-and-payments (2000-01-12) - 3.6
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keyboard_arrow_right 1999
-
liquidation-receiver-abstract-of-receipts-and-payments (1999-05-11) - 3.6
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keyboard_arrow_right 1998
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legacy (1998-02-02) - 405(1)
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legacy (1998-01-26) - 405(1)
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legacy (1998-03-10) - 88(2)R
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liquidation-receiver-administrative-receivers-report (1998-03-31) - 3.10
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miscellaneous (1998-03-31) - MISC
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liquidation-receiver-amended-certificate-of-constitution (1998-04-08) - 3.4
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keyboard_arrow_right 1997
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legacy (1997-12-31) - 287
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legacy (1997-08-15) - 363a
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legacy (1997-07-24) - 288c
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legacy (1997-07-07) - 395
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accounts-with-accounts-type-full-group (1997-06-26) - AA
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legacy (1997-01-19) - 288b
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legacy (1997-01-03) - 395
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keyboard_arrow_right 1996
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legacy (1996-06-22) - 288
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accounts-with-accounts-type-full-group (1996-07-01) - AA
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legacy (1996-08-09) - 363a
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legacy (1996-08-28) - 88(2)R
-
legacy (1996-08-28) - 122
-
legacy (1996-08-29) - 88(2)R
-
legacy (1996-09-24) - 395
-
legacy (1996-11-13) - 88(2)
-
legacy (1996-11-13) - 122
-
legacy (1996-12-04) - 395
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keyboard_arrow_right 1995
-
legacy (1995-01-03) - 395
-
legacy (1995-01-10) - 395
-
legacy (1995-02-02) - 395
-
legacy (1995-02-03) - 395
-
legacy (1995-02-20) - 395
-
legacy (1995-02-27) - 395
-
legacy (1995-04-10) - 395
-
legacy (1995-05-16) - 395
-
legacy (1995-05-30) - 288
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accounts-with-accounts-type-full (1995-07-07) - AA
-
legacy (1995-06-21) - PROSP
-
legacy (1995-07-24) - 287
-
legacy (1995-11-17) - 122
-
legacy (1995-09-13) - 88(2)R
-
legacy (1995-09-11) - 88(2)R
-
legacy (1995-09-11) - 122
-
legacy (1995-11-17) - 88(2)R
-
legacy (1995-09-11) - 88(2)
-
legacy (1995-07-27) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-07-28) - 403a
-
legacy (1994-02-08) - 88(2)R
-
legacy (1994-03-11) - 395
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accounts-with-accounts-type-full-group (1994-06-21) - AA
-
legacy (1994-07-03) - 123
-
legacy (1994-08-01) - 122
-
legacy (1994-08-25) - 88(2)R
-
legacy (1994-08-04) - 363x
-
legacy (1994-08-01) - 88(2)R
-
legacy (1994-12-22) - 122
-
legacy (1994-10-14) - 288
-
legacy (1994-08-04) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-01-28) - 88(2)R
-
legacy (1993-02-03) - 88(2)R
-
legacy (1993-02-13) - 288
-
legacy (1993-03-19) - 288
-
legacy (1993-04-07) - 88(2)R
-
legacy (1993-04-14) - 88(2)P
-
legacy (1993-04-14) - 122
-
legacy (1993-05-14) - 288
-
legacy (1993-06-10) - 288
-
legacy (1993-06-11) - 88(2)O
-
legacy (1993-06-11) - 88(3)
-
legacy (1993-12-20) - 88(3)
-
legacy (1993-12-20) - 88(2)R
-
legacy (1993-12-20) - 122
-
legacy (1993-08-27) - 88(2)R
-
legacy (1993-03-10) - 400
-
legacy (1993-08-26) - 88(2)R
-
legacy (1993-08-24) - 403a
-
legacy (1993-08-05) - 363x
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accounts-with-accounts-type-full (1993-07-02) - AA
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keyboard_arrow_right 1992
-
resolution (1992-04-28) - RESOLUTIONS
-
legacy (1992-04-28) - 122
-
legacy (1992-04-28) - 123
-
legacy (1992-04-14) - 395
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memorandum-articles (1992-05-28) - MA
-
legacy (1992-06-04) - 122
-
legacy (1992-06-08) - PROSP
-
legacy (1992-07-27) - 363x
-
legacy (1992-08-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-08-06) - AA
-
legacy (1992-08-25) - 403b
-
legacy (1992-09-08) - 288
-
legacy (1992-09-29) - 403a
-
legacy (1992-04-13) - 395
-
legacy (1992-06-04) - 88(2)R
-
legacy (1992-07-27) - 395
-
legacy (1992-01-09) - 287
-
legacy (1992-01-09) - 288
-
resolution (1992-01-08) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-03-05) - 395
-
legacy (1991-02-19) - 288
-
legacy (1991-02-15) - 88(2)R
-
legacy (1991-02-08) - 288
-
legacy (1991-01-18) - 288
-
legacy (1991-02-04) - 288
-
resolution (1991-01-16) - RESOLUTIONS
-
memorandum-articles (1991-01-07) - MA
-
legacy (1991-03-08) - 395
-
legacy (1991-02-20) - 288
-
legacy (1991-04-25) - 395
-
legacy (1991-12-19) - 395
-
legacy (1991-04-17) - 395
-
legacy (1991-12-05) - PROSP
-
legacy (1991-11-28) - 395
-
legacy (1991-11-25) - PROSP
-
accounts-with-accounts-type-full-group (1991-11-13) - AA
-
legacy (1991-10-04) - 288
-
legacy (1991-12-09) - 122
-
resolution (1991-07-19) - RESOLUTIONS
-
legacy (1991-07-18) - 395
-
legacy (1991-07-18) - 288
-
legacy (1991-06-24) - 288
-
legacy (1991-08-15) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-07-04) - 288
-
legacy (1990-04-21) - 403a
-
legacy (1990-04-19) - 169
-
legacy (1990-04-03) - 88(2)R
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resolution (1990-03-28) - RESOLUTIONS
-
legacy (1990-03-19) - 88(2)R
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resolution (1990-02-16) - RESOLUTIONS
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-01-17) - 88(2)R
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accounts-with-accounts-type-full-group (1990-08-01) - AA
-
legacy (1990-03-27) - 169
-
legacy (1990-08-09) - 122
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resolution (1990-12-12) - RESOLUTIONS
-
legacy (1990-08-16) - 363
-
resolution (1990-08-09) - RESOLUTIONS
-
legacy (1990-12-12) - 123
-
legacy (1990-11-30) - 395
-
legacy (1990-08-21) - 88(2)R
-
legacy (1990-12-06) - 395
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keyboard_arrow_right 1989
-
legacy (1989-04-05) - 169
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resolution (1989-07-10) - RESOLUTIONS
-
legacy (1989-07-06) - 88(2)R
-
legacy (1989-06-16) - 169
-
legacy (1989-06-07) - 88(2)R
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resolution (1989-02-06) - RESOLUTIONS
-
legacy (1989-01-27) - 288
-
legacy (1989-02-05) - 169
-
legacy (1989-01-24) - 88(2)
-
legacy (1989-01-20) - 88(2)
-
legacy (1989-11-13) - 88(2)R
-
legacy (1989-07-18) - 363
-
memorandum-articles (1989-07-10) - MA
-
legacy (1989-12-22) - 287
-
legacy (1989-12-06) - 169
-
resolution (1989-11-13) - RESOLUTIONS
-
legacy (1989-10-03) - 288
-
legacy (1989-09-21) - 88(2)R
-
legacy (1989-08-21) - 169
-
legacy (1989-08-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-07-18) - AA
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keyboard_arrow_right 1988
-
legacy (1988-07-05) - 403a
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resolution (1988-03-23) - RESOLUTIONS
-
legacy (1988-04-14) - PUC(U)
-
legacy (1988-05-09) - 288
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legacy (1988-05-27) - PUC 3
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statement-of-affairs (1988-05-27) - SA
-
legacy (1988-09-15) - PUC 2
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accounts-with-accounts-type-full-group (1988-10-03) - AA
-
legacy (1988-10-31) - 169
-
legacy (1988-11-18) - PUC 2
-
legacy (1988-11-25) - 169
-
legacy (1988-12-02) - PUC 2
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auditors-resignation-company (1988-12-21) - AUD
-
legacy (1988-07-20) - 363
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keyboard_arrow_right 1987
-
legacy (1987-01-16) - 395
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resolution (1987-05-14) - RESOLUTIONS
-
legacy (1987-06-15) - PUC(U)
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resolution (1987-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-08-13) - AA
-
legacy (1987-09-07) - 403a
-
legacy (1987-09-21) - PUC(U)
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legacy (1987-11-25) - PUC 3
-
statement-of-affairs (1987-11-25) - SA
-
legacy (1987-08-24) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-11) - PUC(U)
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accounts-with-accounts-type-group (1986-08-04) - AA
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legacy (1986-08-04) - 363
-
legacy (1986-07-10) - 288
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certificate-change-of-name-company (1986-07-01) - CERTNM
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legacy (1986-06-20) - GAZ(U)
-
legacy (1986-06-12) - 288
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keyboard_arrow_right 1985
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certificate-change-of-name-re-registration-private-to-public-limited-company (1985-05-28) - CERT7
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-06-20) - CERTNM
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keyboard_arrow_right 1981
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miscellaneous (1981-10-14) - MISC
