ABRIAND LIMITED
Active - Accounts Filed
General Information
NAME
ABRIAND LIMITED
COMPANY NUMBER
07690482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2011
(13 years and 5 months old)
WEBSITE
http://www.heartwoodcollection.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
TEDDINGTON
TW11 9AA
Telephone: 0231662727
TPS: No
Ground Floor, Cairns House
10 Station Road
Teddington
TW11 9AA
TW11 9AA
Wizard House
2a Cambridge Road
Teddington
Middlesex
TW11 8DR
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 |
|---|---|---|
| ABRIAND LIMITED | Active - Accounts Filed | View Report |
| BRASSERIE BAR CO LIMITED | Active - Accounts Filed | View Report |
| BLANC BRASSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABRIAND 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 ABRIAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRIAND 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 |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
22/11/2011 - Present (13 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
29/05/2018 - Present (6 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRIAND LIMITED | Active - Accounts Filed | View Report |
| BRASSERIE BAR CO LIMITED | Active - Accounts Filed | View Report |
| BLANC BRASSERIES LIMITED | Active - Accounts Filed | View Report |
| THE WHITE BRASSERIE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Henry Thomas Olney (930446386) Appointed |
| 23/01/2023 | New Board Member Edward James Little (930416563) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 18/02/2022 | Stephen Peter Edwards (914727595) has left the board |
| 18/02/2022 | Matthew Howard Collins (927760739) has left the board |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 25/11/2020 | Raymond Rene Alfred Blanc (912107346) has left the board |
| 05/11/2020 | Christopher Patrick Edward Guy (924682487) has left the board |
| 09/09/2020 | New Company Secretary Henry Thomas Olney (927392953) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Richard Daniel Ferrier (927166995) Appointed |
| 20/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | Helen Louise Melvin (917987906) has left the board |
| 31/05/2018 | Ian Edward (909033716) has left the board |
| 31/05/2018 | New Company Secretary Christopher Patrick Edward Guy (924682487) Appointed |
| 31/05/2018 | New Board Member Christopher Patrick Edward Guy (924682471) Appointed |
| 09/02/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 06/01/2017 | Ian Robert Howard Glyn (900439982) has left the board |
| 24/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 17/01/2014 | John David Lederer (908614039) has left the board |
| 22/07/2013 | New Annual Return filed |
| 19/07/2013 | New Company Secretary Helen Louise Melvin (917987906) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Matthew Howard Collins (927760739) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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