BRAMBLES HOUSE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BRAMBLES HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
02873670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
19/11/1993
(30 years and 11 months old)
WEBSITE
HANTS-COSMETICS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/11/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
27/10/1994
24/12/2012
HAMPSHIRE COSMETICS LIMITED
View all previous names
HAMPSHIRE
SO53 3LG
New Kings Court
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 05/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 29/10/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
Credit Risk Overview
Want to learn more about BRAMBLES HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAMBLES HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMBLES HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
10/05/1994 - 25/04/2010 (15 years and 11 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/05/1994 - 10/02/1995 (9 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/05/1994 - 10/02/1995 (9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 05/11/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 29/10/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 10/10/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 26/09/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 31/07/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 18/07/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 07/06/2024 | New Board Member Adrian Holmes Smith (905130209) Appointed |
| 16/02/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 05/02/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 01/02/2024 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 28/12/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 07/12/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 07/09/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 31/08/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 08/08/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 18/07/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 05/07/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 29/06/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 23/06/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 23/06/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 20/06/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 20/04/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 06/04/2023 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 28/09/2018 | WYSTAN CORPORATE SERVICES LIMITED (917456692) has left the board |
| 28/09/2018 | WYSTAN HOLDINGS INC (924968694) has left the board |
| 24/08/2018 | New Board Member WYSTAN HOLDINGS INC (924968694) Appointed |
| 23/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 17/07/2015 | BLAKELAW SECRETARIES LIMITED (917456619) has left the board |
| 28/04/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 15/08/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 28/12/2012 | Robert Braith Charles Sanders (907094484) has left the board |
| 28/12/2012 | Mark Polding (916095185) has left the board |
| 28/12/2012 | Mark Anthony Sperring (916095196) has left the board |
| 28/12/2012 | Robert Braith Charles Sanders (914944975) has left the board |
| 28/12/2012 | Charles Peter Darke (906177243) has left the board |
| 28/12/2012 | Julia Louise Haywood (916095476) has left the board |
| 28/12/2012 | David Graham Vine (916095204) has left the board |
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