BRD MANAGEMENT SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 06498066 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2008 |
| Age | 16 years, 4 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Feb 2020 |
| Years | 4 years, 4 months, 12 days |
SUMMARY
BRD MANAGEMENT SOLUTIONS LIMITED is an dissolved private limited company with number 06498066. It was incorporated 16 years, 4 months, 22 days ago, on 08 February 2008 and it was dissolved 4 years, 4 months, 12 days ago, on 18 February 2020. The company address is 7 Nibbs Terrace 7 Nibbs Terrace, Trowbridge, BA14 6RX, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Feb 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-29
Old address: Te Anau Bratton Fleming Barnstaple EX31 4TJ England
New address: 7 Nibbs Terrace Holt Trowbridge BA14 6RX
Documents
Dissolution application strike off company
Date: 21 Nov 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-10
Old address: 6 Culls Meadow Evesham Road Toddington Cheltenham Gloucestershire GL54 5BZ England
New address: Te Anau Bratton Fleming Barnstaple EX31 4TJ
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-29
Old address: 31 Langtry Court Providence Hill Bursledon Southampton Hampshire SO31 8JR
New address: 6 Culls Meadow Evesham Road Toddington Cheltenham Gloucestershire GL54 5BZ
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 23 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-23
Officer name: Ms Cathryn Dawn Dudey
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 23 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-23
Officer name: Mr Barrie Robert Dudey
Documents
Change person secretary company with change date
Date: 09 Feb 2015
Action Date: 23 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-23
Officer name: Ms Cathryn Dawn Dudey
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-29
Old address: 10 Huxley Way Bishops Cleeve Cheltenham Gloucestershire GL52 7XU
New address: 31 Langtry Court Providence Hill Bursledon Southampton Hampshire SO31 8JR
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Change person secretary company with change date
Date: 10 Feb 2014
Action Date: 19 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-10-19
Officer name: Mrs Cathryn Dawn Dudey
Documents
Change person director company with change date
Date: 10 Feb 2014
Action Date: 19 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-19
Officer name: Mrs Cathryn Dawn Dudey
Documents
Change person director company with change date
Date: 10 Feb 2014
Action Date: 19 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-19
Officer name: Ms Cathryn Dawn Springate
Documents
Change person secretary company with change date
Date: 10 Feb 2014
Action Date: 19 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-10-19
Officer name: Ms Cathryn Dawn Springate
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2011
Action Date: 08 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-08
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2010
Action Date: 08 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-08
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-11
Officer name: Ms Cathryn Dawn Springate
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 11 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-11
Officer name: Mr Barrie Robert Dudey
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change account reference date company previous extended
Date: 04 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA01
Made up date: 2009-02-28
New date: 2009-03-31
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/02/09; full list of members
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / cathryn springate / 02/03/2009
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / barrie dudley / 02/03/2009
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary sameday company services LIMITED
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director wildman & battell LIMITED
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed ms cathryn dawn springate
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed ms cathryn dawn springate
Documents
Legacy
Date: 18 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr barrie robert dudley
Documents
Legacy
Date: 18 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 18/03/2008 from 23 woodmancote vale, woodmancote cheltenham gloucestershire GL52 9RJ
Documents
Certificate change of name company
Date: 29 Feb 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brd management services LIMITED\certificate issued on 04/03/08
Documents
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