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SCIH BRANSTON 3 - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 04508373
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- COCKCROFT, Michael Jon
- RENSHAW, Melinda Marie
- WOOD, Heather Carol
- Company secretaries
- LITTLEBURY-CUTTELL, Fiona Jane
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2002-08-09
- Dissolved on
- 2022-05-09
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Six Continents Limited
- Six Continents Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
⚠
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SCIH BRANSTON 3 Company Description
- SCIH BRANSTON 3 is a private-unlimited registered in United Kingdom with the Company reg no 04508373. Its current trading status is "closed". It was registered 2002-08-09. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Bdo Llp .
Get SCIH BRANSTON 3 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04508373#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04508373#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-21) - 600
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resolution (2020-12-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-21) - LIQ01
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change-to-a-person-with-significant-control (2020-11-19) - PSC05
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resolution (2020-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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accounts-with-accounts-type-full (2016-08-16) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
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termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-09) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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termination-secretary-company-with-name (2013-08-19) - TM02
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appoint-person-secretary-company-with-name (2013-08-19) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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appoint-person-director-company-with-name (2011-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-secretary-company-with-name (2011-06-17) - TM02
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-accounts-type-full (2011-09-01) - AA
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termination-director-company-with-name (2011-06-17) - TM01
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keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-07-15) - SH10
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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resolution (2010-03-31) - RESOLUTIONS
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statement-of-companys-objects (2010-03-31) - CC04
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-01-09) - 288b
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legacy (2009-04-24) - 363a
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miscellaneous (2009-07-20) - MISC
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accounts-with-accounts-type-full (2009-09-16) - AA
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keyboard_arrow_right 2008
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resolution (2008-12-31) - RESOLUTIONS
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-08-07) - 287
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legacy (2008-06-27) - 288a
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legacy (2008-06-27) - 288b
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legacy (2008-04-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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legacy (2007-11-29) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-11-29) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-12) - 363a
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-04-06) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-09-21) - 288c
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legacy (2005-08-23) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-28) - 363a
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accounts-with-accounts-type-full (2004-08-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-17) - 288a
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legacy (2003-03-12) - 288c
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legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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legacy (2003-08-24) - 363a
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legacy (2003-06-05) - 288c
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legacy (2003-08-11) - 225
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legacy (2003-09-17) - 288b
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legacy (2003-09-17) - 288a
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legacy (2003-11-03) - 287
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legacy (2003-11-27) - 288c
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keyboard_arrow_right 2002
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legacy (2002-08-22) - 225
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incorporation-company (2002-08-09) - NEWINC
