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Brazier Aggregates Limited
Brazier Aggregates Limited is a dissolved company incorporated on 7 October 1963 with the registered office located in Maidenhead, Berkshire. Brazier Aggregates Limited was registered 61 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
55 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00776338
Private limited company
Age
61 years
Incorporated
7 October 1963
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brazier Aggregates Limited
Contact
Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJ
Same address for the past
17 years
Companies in SL6 4JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Charles Dowley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Mr. Nicholas Arthur Dawe Benning-Prince
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Dr Carsten Matthias Wendt
Director • German • Lives in Germany • Born in Jun 1976
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Wendy Fiona Rogers
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
National Star Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Second City Properties Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Castle Cement (Clyde) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
UDS (No 3) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 30 Oct 2018
Application To Strike Off
6 Years Ago on 23 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 21 Mar 2018
Dormant Accounts Submitted
8 Years Ago on 9 Mar 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
David Jonathan Clarke Resigned
8 Years Ago on 1 Dec 2016
Dr Carsten Matthias Wendt Appointed
8 Years Ago on 1 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 14 Apr 2016
Roger Thomas Virley Tyson Resigned
9 Years Ago on 10 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 23 Oct 2018
Resolutions
Submitted on 24 Sep 2018
Statement of capital on 5 July 2018
Submitted on 5 Jul 2018
Statement by Directors
Submitted on 25 Jun 2018
Solvency Statement dated 19/06/18
Submitted on 25 Jun 2018
Resolutions
Submitted on 25 Jun 2018
Second filing of Confirmation Statement dated 09/01/2018
Submitted on 28 Mar 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 21 Mar 2018
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Repayment History
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