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Geneva Brasswind Limited

Geneva Brasswind Limited is an active company incorporated on 20 January 2016 with the registered office located in Billingham, County Durham. Geneva Brasswind Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09961254
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Biz Hub Tees Valley Belasis Hall Technology Park
Coxwold Way
Billingham
TS23 4EA
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was Geneva House 18 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ England
Telephone
01642 714464
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Management Consultant • British • Lives in England • Born in Feb 1960
Director • Marketing Executive • British • Lives in England • Born in Jun 1994
Mr Michael John Every
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Notion Design Studio Ltd
Mr Matthew Stephen Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£368.61K
Decreased by £145.46K (-28%)
Total Liabilities
-£1.08M
Decreased by £216.17K (-17%)
Net Assets
-£708.28K
Increased by £70.71K (-9%)
Debt Ratio (%)
292%
Increased by 40.61% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Michael John Every (PSC) Appointed
4 Months Ago on 1 Jul 2025
Mr Vincent Francis Eckerman (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 23 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 1 Aug 2025
Notification of Michael John Every as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Vincent Francis Eckerman as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Registration of charge 099612540002, created on 1 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 26 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Repayment History
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