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BRENTWOOD HOMES LIMITED - Lee Rigg, Cornsland, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 03160765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lee Rigg
- Cornsland
- Brentwood
- Essex
- CM14 4JN Lee Rigg, Cornsland, Brentwood, Essex, CM14 4JN UK
Management
- Managing Directors
- SHEILA ASARIA
- KULSUM VISRAM
- MOHAMED VISRAM
- Company secretaries
- SHAN VISRAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-16
- Age Of Company 1996-02-16 28 years
- SIC/NACE
- 87100 - Residential nursing care facilities
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTINCOURT LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2013-02-16
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BRENTWOOD HOMES LIMITED Company Description
- BRENTWOOD HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03160765. Its current trading status is "live". It was registered 1996-02-16. It was previously called ACTINCOURT LIMITED. It has declared SIC or NACE codes as "87100 - Residential nursing care facilities". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Lee Rigg .
Get BRENTWOOD HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brentwood Homes Limited - Lee Rigg, Cornsland, Brentwood, Essex, United Kingdom
- 1996-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 (2018-03-26) - AA
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CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES (2018-03-08) - CS01
keyboard_arrow_right 2017
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CESSATION OF BRITTON HOLDINGS LTD AS A PSC (2017-10-10) - PSC07
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RETURN OF PURCHASE OF OWN SHARES (2017-11-14) - SH03
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DIRECTOR APPOINTED MR MOHAMED VISRAM (2017-02-08) - AP01
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CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-03-09) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-03-23) - AA
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DIRECTOR APPOINTED MRS SHEILA ASARIA (2017-05-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AMIR ASARIA (2017-02-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NOORALI VISRAM (2017-10-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RUHA MOLEDINA (2017-10-10) - TM01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISRAM LTD (2017-10-10) - PSC02
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APPOINTMENT TERMINATED, DIRECTOR ARVINDKUMAR PATEL (2017-10-10) - TM01
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MRS KULSUM VISRAM (2016-07-13) - AP01
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SECRETARY APPOINTED MR SHAN VISRAM (2016-07-13) - AP03
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APPOINTMENT TERMINATED, SECRETARY AMIR ASARIA (2016-07-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANVER VISRAM (2016-07-13) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2016-04-05) - AA
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16/02/16 FULL LIST (2016-03-29) - AR01
keyboard_arrow_right 2015
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16/02/15 FULL LIST (2015-03-22) - AR01
keyboard_arrow_right 2014
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16/02/14 FULL LIST (2014-03-17) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-01-22) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2014-12-16) - AA
keyboard_arrow_right 2013
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16/02/13 FULL LIST (2013-02-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-04-03) - AA
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-02-08) - AA
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16/02/12 FULL LIST (2012-03-27) - AR01
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-04-06) - AA
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16/02/11 FULL LIST (2011-03-21) - AR01
keyboard_arrow_right 2010
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08/02/10 STATEMENT OF CAPITAL GBP 85000 (2010-02-08) - SH06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOORALI GULAMALI VISRAM / 25/02/2010 (2010-02-25) - CH01
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RETURN OF PURCHASE OF OWN SHARES (2010-02-08) - SH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-03-23) - AA
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16/02/10 FULL LIST (2010-02-25) - AR01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED RUHA MOLEDINA (2009-07-02) - 288a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-07) - AA
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-03-11) - 363a
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APPOINTMENT TERMINATED DIRECTOR SHAKIR MOLEDINA (2009-02-24) - 288b
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VARYING SHARE RIGHTS AND NAMES (2009-12-07) - RES12
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-04-21) - AA
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-03-06) - 363s
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-04-29) - AA
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-03-10) - 363s
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-05-05) - AA
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-04-27) - 363s
keyboard_arrow_right 2005
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AD 17/07/05--------- (2005-07-29) - 88(2)R
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£ NC 1000/250000 (2005-07-29) - RES04
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NC INC ALREADY ADJUSTED (2005-07-29) - 123
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s
keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2004-12-03) - AA
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-02-05) - AA
keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-03-07) - AA
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS (2003-02-26) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS (2002-02-25) - 363s
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DELIVERY EXT'D 3 MTH 30/06/01 (2002-03-20) - 244
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NEW DIRECTOR APPOINTED (2002-07-11) - 288a
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NEW DIRECTOR APPOINTED (2002-07-03) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-07-02) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS (2001-04-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-12) - AA
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-03-10) - AA
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS (2000-03-03) - 363s
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-03-05) - 288b
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS (1999-01-18) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-07-15) - AA
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS (1999-03-05) - 363s
keyboard_arrow_right 1998
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STRIKE-OFF ACTION DISCONTINUED (1998-10-06) - DISS40
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-10-02) - AA
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FIRST GAZETTE (1998-09-15) - GAZ1
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NEW DIRECTOR APPOINTED (1998-07-29) - 288a
keyboard_arrow_right 1997
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS (1997-03-11) - 363s
keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-03-19) - CERTNM
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ALTER MEM AND ARTS 12/03/96 (1996-03-20) - SRES01
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DIRECTOR RESIGNED (1996-04-16) - 288
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MEMORANDUM OF ASSOCIATION (1996-04-16) - MEM/ARTS
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NEW SECRETARY APPOINTED (1996-04-16) - 288
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SECRETARY RESIGNED (1996-04-16) - 288
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REGISTERED OFFICE CHANGED ON 09/06/96 FROM: (1996-06-09) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1996-04-17) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1996-11-10) - 224
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AD 06/11/96--------- (1996-11-10) - 88(2)R
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NEW DIRECTOR APPOINTED (1996-04-16) - 288
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INCORPORATION DOCUMENTS (1996-02-16) - NEWINC