Brimstage Hall
Brimstage Road
Wirral
CH63 6JA
Wales
Director Name | Dr John Edwin Alarcon Suarez |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British,Colombian |
Status | Current |
Appointed | 14 July 2018(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
Director Name | Dr Maria Victoria Rincon Castro |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British,Colombian |
Status | Resigned |
Appointed | 02 July 2018(same day as company formation) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
Registered Address | C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Clatterbridge |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
20 August 2018 | Delivered on: 20 August 2018 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All properties acquired by the company in the future, all present and future interests of the company not effectively mortgaged or charges by the provisions of clause 3 of the debenture in or over freehold or leasehold property, all intellectual property. Please refer to instrument for further details. Outstanding |
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29 July 2020 | Change of details for Dr John Edwin Alarcon Suarez as a person with significant control on 29 July 2020 (2 pages) |
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29 July 2020 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 29 July 2020 (1 page) |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
21 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
7 August 2019 | Registered office address changed from Tenza Kemp House 152-160 City Road London EC1V 2NX to Kemp House 152-160 City Road London EC1V 2NX on 7 August 2019 (1 page) |
7 August 2019 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Tenza Kemp House 152-160 City Road London EC1V 2NX on 7 August 2019 (1 page) |
1 August 2019 | Registered office address changed from 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 1 August 2019 (1 page) |
2 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
4 March 2019 | Director's details changed for Dr John Edwin Alarcon Suarez on 19 February 2019 (2 pages) |
25 February 2019 | Registered office address changed from Unit 611 Cannon Wharf Pell Street London SE8 5EN United Kingdom to 108 Clerkenwell Workshops 27/31 Clerkenwell Close Farringdon London EC1R 0AT on 25 February 2019 (1 page) |
5 February 2019 | Satisfaction of charge 114434660001 in full (1 page) |
20 August 2018 | Registered office address changed from Flat 3, 6 Pond Road London SE3 9JL United Kingdom to Unit 611 Cannon Wharf Pell Street London SE8 5EN on 20 August 2018 (1 page) |
20 August 2018 | Director's details changed for Dr John Edwin Alarcon Suarez on 20 August 2018 (2 pages) |
20 August 2018 | Registration of charge 114434660001, created on 20 August 2018 (37 pages) |
14 July 2018 | Notification of John Edwin Alarcon Suarez as a person with significant control on 14 July 2018 (2 pages) |
14 July 2018 | Statement of capital following an allotment of shares on 14 July 2018
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14 July 2018 | Appointment of Dr John Edwin Alarcon Suarez as a director on 14 July 2018 (2 pages) |
2 July 2018 | Incorporation Statement of capital on 2018-07-02
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