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BRNS Group Holdings Ltd

BRNS Group Holdings Ltd is a dissolved company incorporated on 14 December 2017 with the registered office located in London, Greater London. BRNS Group Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11111116
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
149 Northwold Road
London
E5 8RL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bernard Spitz is a mutual person.
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Discovery Park Limited
Bernard Spitz is a mutual person.
Active
Discovery Park (North) Limited
Bernard Spitz is a mutual person.
Active
Discovery Park (West) Limited
Bernard Spitz is a mutual person.
Active
Discovery Park (South) Limited
Bernard Spitz is a mutual person.
Active
Muswell Hill Ltd
Bernard Spitz is a mutual person.
Active
Clapton Investments Ltd
Bernard Spitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Mr Bernard Spitz Appointed
3 Years Ago on 8 Aug 2022
Solomon Dov Weiss Resigned
3 Years Ago on 8 Aug 2022
Mr Solomon Dov Weiss Appointed
3 Years Ago on 7 Jul 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 3 Jan 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 27 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Termination of appointment of Solomon Dov Weiss as a director on 8 August 2022
Submitted on 12 Aug 2022
Appointment of Mr Bernard Spitz as a director on 8 August 2022
Submitted on 12 Aug 2022
Appointment of Mr Solomon Dov Weiss as a director on 7 July 2022
Submitted on 8 Jul 2022
Repayment History
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