Active
Company Information for BRAZEN ESPORTS TRADING LIMITED
THE FARM HOUSE FERNHILL COURT, BALSALL STREET EAST, BALSALL COMMON, COVENTRY, CV7 7FR,
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Company Registration Number
03566331
Private Limited Company
Active |
Company Name | ||||
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BRAZEN ESPORTS TRADING LIMITED | ||||
Legal Registered Office | ||||
THE FARM HOUSE FERNHILL COURT BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR Other companies in CV7 | ||||
Previous Names | ||||
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Company Number | 03566331 | |
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Company ID Number | 03566331 | |
Date formed | 1998-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:11:11 |
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Officer | Role | Date Appointed |
---|---|---|
GARY LEWIS BERESFORD |
Officer | Role | Date Appointed | Date Resigned |
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ANNETTE DENISE HILL |
Company Secretary | ||
ANGELO BURATTI |
Director | ||
ANNETTE DENISE HILL |
Director | ||
GARY LEWIS BERESFORD |
Company Secretary | ||
GARY LEWIS BERESFORD |
Director | ||
CHRISTINE THELMA TIMMS |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAZEN ESPORTS INTERNATIONAL LIMITED | Director | 2007-07-04 | CURRENT | 2002-04-05 | Active | |
SQUARE DEAL CLAIMS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2014-05-13 | |
HELEMMA LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Company name changed helemma properties LIMITED\certificate issued on 06/06/22 | ||
CERTNM | Company name changed helemma properties LIMITED\certificate issued on 06/06/22 | |
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/21 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 50500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
MG01 | Particulars of a mortgage or charge/co extend / charge no: 4 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 50500 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/16 TO 28/02/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 50500 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 50500 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 30/04/14 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNETTE HILL | |
SH06 | Cancellation of shares. Statement of capital on 2013-04-29 GBP 50,500 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/13 FROM Flat 7 Nell Gwynn House Sloane Avenue London SW3 3AX United Kingdom | |
RES15 | CHANGE OF NAME 11/02/2013 | |
CERTNM | Company name changed cornerstone (upton upon severn) LIMITED\certificate issued on 11/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO BURATTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO BURATTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HILL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 34 SOVEREIGN ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B34 3HN | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO BURATTI / 05/05/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANNETTE DENISE HILL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY LEWIS BERESFORD | |
287 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: 93 LITTLE ASTON LANE LITTLE ASTON SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B74 3UE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
88(2)R | AD 31/10/05--------- £ SI 100000@1=100000 £ IC 1000/101000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: CORNERSTONE MARYLAND DRIVE, NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 2AT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
123 | £ NC 1000/101000 27/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 27/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 30/12/99--------- £ SI 998@1 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAZEN ESPORTS TRADING LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BRAZEN ESPORTS TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |