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Brampton Valley (K Heath) Limited
Brampton Valley (K Heath) Limited is a dissolved company incorporated on 31 March 2017 with the registered office located in London, Greater London. Brampton Valley (K Heath) Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 November 2023
(1 year 9 months ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
10702701
Private limited company
Age
8 years
Incorporated
31 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brampton Valley (K Heath) Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
1 Apr 2022
(3 years ago)
Previous address was
6th Floor, 125 London Wall London EC2Y 5AS England
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Vardon
Director • British • Lives in Jersey • Born in May 1978
Kelly Moore
Director • British • Lives in Jersey • Born in Jan 1979
Sanne Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
78 Cannon Street GP Limited
Kelly Moore is a mutual person.
Active
Reckitt Benckiser Jersey (No.5) Limited
Sanne Secretaries Limited is a mutual person.
Active
Centricus Partners Holdings Limited
Sanne Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£80K
Increased by £75.1K (+1533%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.95M
Increased by £3.99M (+135%)
Total Liabilities
-£6.97M
Increased by £4M (+135%)
Net Assets
-£22K
Decreased by £12.27K (+126%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 22 Nov 2023
Declaration of Solvency
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Philip Lawrence Turpin Resigned
4 Years Ago on 25 Jun 2021
Mr Simon Vardon Appointed
4 Years Ago on 25 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 20 March 2023
Submitted on 24 May 2023
Resolutions
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 30 Finsbury Square London EC2A 1AG on 1 April 2022
Submitted on 1 Apr 2022
Declaration of solvency
Submitted on 1 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2021
Appointment of Mr Simon Vardon as a director on 25 June 2021
Submitted on 5 Aug 2021
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Repayment History
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