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BRENCHLEY CIVIL ENGINEERING LIMITED - UNIT 6A, WATERWORKS ROAD, PORTSMOUTH, ENGLAND, United Kingdom
Company Information
- Company registration number
- 05331677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 6A
- WATERWORKS ROAD
- PORTSMOUTH
- ENGLAND
- PO6 1RD UNIT 6A, WATERWORKS ROAD, PORTSMOUTH, ENGLAND, PO6 1RD UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-13
- Age Of Company 2005-01-13 19 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mr Paul Marples
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEXT CIVIL ENGINEERING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
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- Last Return Made Up To:
- 2013-01-13
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BRENCHLEY CIVIL ENGINEERING LIMITED Company Description
- BRENCHLEY CIVIL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 05331677. Its current trading status is "live". It was registered 2005-01-13. It was previously called NEXT CIVIL ENGINEERING HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at Unit 6A .
Get BRENCHLEY CIVIL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brenchley Civil Engineering Limited - UNIT 6A, WATERWORKS ROAD, PORTSMOUTH, ENGLAND, United Kingdom
- 2005-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05331677#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05331677#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05331677#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 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-04-19) - CS01
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VOLUNTARY STRIKE OFF SUSPENDED (2017-01-11) - SOAS(A)
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keyboard_arrow_right 2016
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APPLICATION FOR STRIKING-OFF (2016-12-20) - DS01
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DIRECTOR APPOINTED MR PAUL MARPLES (2016-12-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARPLES (2016-09-19) - TM01
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DIRECTOR APPOINTED MR PAUL MARPLES (2016-07-11) - AP01
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REGISTERED OFFICE CHANGED ON 06/07/2016 FROM (2016-07-06) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARPLES (2016-04-12) - TM01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-06) - AA
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31/01/16 FULL LIST (2016-03-15) - AR01
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13/01/16 FULL LIST (2016-01-20) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-12-27) - GAZ1(A)
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keyboard_arrow_right 2015
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13/01/15 FULL LIST (2015-01-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOULD (2015-07-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY HAYLEY TOWNSEND (2015-07-20) - TM02
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APPOINTMENT TERMINATED, DIRECTOR KEITH GREEN (2015-07-20) - TM01
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PREVEXT FROM 31/01/2015 TO 31/07/2015 (2015-09-28) - AA01
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APPOINTMENT TERMINATED, DIRECTOR KEITH GREEN (2015-10-13) - TM01
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DIRECTOR APPOINTED MR KEITH ANTHONY GREEN (2015-07-22) - AP01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 053316770007 (2014-10-09) - MR01
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DIRECTOR APPOINTED MR PAUL MARPLES (2014-08-04) - AP01
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DIRECTOR APPOINTED MR JEFFREY RAYMOND HIND MOULD (2014-07-30) - AP01
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31/01/14 TOTAL EXEMPTION SMALL (2014-06-02) - AA
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13/01/14 FULL LIST (2014-01-15) - AR01
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keyboard_arrow_right 2013
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ADOPT ARTICLES 26/10/2012 (2013-01-07) - RES01
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26/10/12 STATEMENT OF CAPITAL GBP 455200 (2013-01-07) - SH01
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13/01/13 FULL LIST (2013-01-21) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-30) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 053316770006 (2013-09-11) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY GREEN / 15/08/2013 (2013-08-29) - CH01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-12-27) - MG01
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-08-24) - MG01
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13/01/12 FULL LIST (2012-01-17) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-07-23) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 (2011-02-22) - AAMD
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-01-25) - MG01
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13/01/11 FULL LIST (2011-01-13) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-11) - MG02
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keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-05-19) - AA
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13/01/10 FULL LIST (2010-01-14) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS (2009-01-20) - 363a
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APPOINTMENT TERMINATED DIRECTOR PAUL MARPLES (2009-01-22) - 288b
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CURRSHO FROM 28/02/2009 TO 31/01/2009 (2009-01-20) - 225
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DIRECTOR APPOINTED MR KEITH ANTHONY GREEN (2009-01-29) - 288a
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31/01/09 TOTAL EXEMPTION SMALL (2009-08-04) - AA
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keyboard_arrow_right 2008
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29/02/08 TOTAL EXEMPTION SMALL (2008-10-09) - AA
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS (2008-02-13) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-25) - 288b
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NEW DIRECTOR APPOINTED (2007-01-25) - 288a
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM: (2007-01-30) - 287
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
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COMPANY NAME CHANGED (2007-02-21) - CERTNM
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NEW DIRECTOR APPOINTED (2007-04-16) - 288a
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DIRECTOR RESIGNED (2007-08-23) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-05-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-02) - 395
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NEW DIRECTOR APPOINTED (2007-08-23) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 (2007-05-03) - 225
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-09-01) - AA
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS (2006-02-16) - 363s
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-01-13) - NEWINC
