Brd Marlow Developments Ltd
- Dissolved
- Incorporated on 27 Jul 2012
Reg Address: Leys Cottage Old Bix Road, Bix, Henley RG9 6BY
- Summary The company with name "Brd Marlow Developments Ltd" is a ltd and located in Leys Cottage Old Bix Road, Bix, Henley RG9 6BY. Brd Marlow Developments Ltd is currently in dissolved status and it was incorporated on 27 Jul 2012 (12 years 1 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brd Marlow Developments Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Michael Bradley | Director | 27 Jul 2012 | British | Active |
| 2 | Nicholas John Stephen Randall | Director | 27 Jul 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nicholos John Stephen Randall Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 10 May 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brd Marlow Developments Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Aug 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Jun 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 23 May 2019 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 8 May 2019 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 25 Apr 2019 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 5 Apr 2018 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 5 Apr 2018 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 18 Apr 2017 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 5 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 28 Apr 2016 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 17 Apr 2015 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2014 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 2 Apr 2014 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 3 Pages |
| 17 | Incorporation - Company | 27 Jul 2012 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.