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BREVET HOSPITAL PRODUCTS (UK) LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 01002332
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- GREENSMITH, Richard Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-12
- Dissolved on
- 2021-03-29
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sonet Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
-
BREVET HOSPITAL PRODUCTS (UK) LIMITED Company Description
- BREVET HOSPITAL PRODUCTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01002332. Its current trading status is "closed". It was registered 1971-02-12. It was previously called BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 1020 Eskdale Road .
Get BREVET HOSPITAL PRODUCTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brevet Hospital Products (Uk) Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-29) - GAZ2
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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confirmation-statement-with-updates (2020-09-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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liquidation-voluntary-members-return-of-final-meeting (2020-12-29) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2020-01-06) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-06) - 600
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resolution (2020-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-17) - CH01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-11) - CAP-SS
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legacy (2019-12-12) - SH20
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resolution (2019-12-18) - RESOLUTIONS
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capital-allotment-shares (2019-12-23) - SH01
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resolution (2019-12-11) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-08) - CH01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-23) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-24) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
-
termination-director-company-with-name (2012-07-31) - TM01
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termination-director-company-with-name (2012-05-21) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-10) - AP01
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resolution (2011-08-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-07-22) - AA
-
termination-director-company-with-name (2011-08-16) - TM01
-
appoint-person-director-company-with-name (2011-08-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
resolution (2010-10-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-10-28) - AA
-
change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
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termination-director-company-with-name (2010-11-12) - TM01
-
appoint-person-secretary-company-with-name (2010-11-12) - AP03
-
termination-secretary-company-with-name (2010-11-12) - TM02
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resolution (2010-01-21) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-11-12) - AA01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-dormant (2009-01-19) - AA
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change-person-director-company-with-change-date (2009-11-21) - CH01
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legacy (2009-08-28) - 363a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-dormant (2009-12-23) - AA
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-24) - RESOLUTIONS
-
legacy (2008-10-13) - 363a
-
legacy (2008-07-30) - 288a
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accounts-with-accounts-type-dormant (2008-01-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 363a
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accounts-with-accounts-type-dormant (2007-02-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-14) - 363a
-
legacy (2006-07-11) - 288c
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accounts-with-accounts-type-dormant (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-12) - 363a
-
legacy (2005-10-12) - 288c
-
legacy (2005-11-04) - 288a
-
legacy (2005-12-08) - 288c
-
legacy (2005-10-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
-
legacy (2004-10-12) - 288b
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accounts-with-accounts-type-dormant (2004-10-01) - AA
-
legacy (2004-09-06) - 363a
-
legacy (2004-08-18) - 288a
-
legacy (2004-04-05) - 288b
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accounts-with-accounts-type-dormant (2004-01-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363a
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-05-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 287
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-09-26) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-26) - 363a
-
legacy (2001-09-26) - 288b
-
legacy (2001-07-09) - 288a
-
legacy (2001-06-29) - 288a
-
legacy (2001-06-27) - 288a
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-15) - 288b
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288b
-
legacy (2000-10-13) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-05) - 288a
-
legacy (1999-09-22) - 363s
-
legacy (1999-10-18) - 288b
-
legacy (1999-06-18) - 288b
-
legacy (1999-11-05) - 225
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accounts-with-accounts-type-full (1999-12-29) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-23) - AA
-
legacy (1998-11-05) - 287
-
legacy (1998-10-13) - 288c
-
legacy (1998-09-24) - 363s
-
legacy (1998-09-19) - 403a
-
legacy (1998-05-06) - 288c
keyboard_arrow_right 1997
-
legacy (1997-06-29) - 288c
-
legacy (1997-09-12) - 363s
-
legacy (1997-11-10) - 288a
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accounts-with-accounts-type-full (1997-12-18) - AA
-
legacy (1997-11-07) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-27) - AA
-
legacy (1996-09-25) - 363s
keyboard_arrow_right 1995
-
resolution (1995-08-04) - RESOLUTIONS
-
legacy (1995-01-07) - 288
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legacy (1995-02-21) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-13) - 363s
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accounts-with-accounts-type-full (1995-09-20) - AA
-
legacy (1995-12-07) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-06) - 123
-
resolution (1994-04-06) - RESOLUTIONS
-
legacy (1994-09-19) - 363s
-
legacy (1994-11-08) - 403a
-
legacy (1994-11-11) - 287
-
legacy (1994-11-14) - 288
-
legacy (1994-11-22) - 288
-
accounts-with-accounts-type-full-group (1994-12-22) - AA
-
legacy (1994-11-11) - 225(1)
keyboard_arrow_right 1993
-
legacy (1993-12-17) - 395
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accounts-with-accounts-type-full-group (1993-10-28) - AA
-
legacy (1993-10-07) - 363s
-
legacy (1993-06-24) - 287
keyboard_arrow_right 1992
-
resolution (1992-02-25) - RESOLUTIONS
-
legacy (1992-02-25) - 123
-
legacy (1992-12-10) - 288
-
legacy (1992-10-13) - 363s
-
accounts-with-accounts-type-full-group (1992-11-20) - AA
-
legacy (1992-02-25) - 88(2)R
keyboard_arrow_right 1991
-
resolution (1991-03-05) - RESOLUTIONS
-
legacy (1991-03-05) - 123
-
legacy (1991-03-05) - 88(2)R
-
legacy (1991-04-17) - 395
-
legacy (1991-09-30) - 363b
-
legacy (1991-08-19) - 395
-
accounts-with-accounts-type-full-group (1991-10-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-16) - 363
-
accounts-with-accounts-type-full-group (1990-03-16) - AA
-
legacy (1990-07-11) - 288
-
legacy (1990-11-01) - 363
-
accounts-with-accounts-type-full-group (1990-11-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-06) - 403a
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certificate-change-of-name-company (1989-05-15) - CERTNM
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-04-25) - AA
-
legacy (1988-05-03) - 287
-
legacy (1988-04-25) - 363
-
legacy (1988-10-11) - 288
-
legacy (1988-12-13) - 363
-
legacy (1988-10-06) - 288
-
accounts-with-accounts-type-full-group (1988-12-13) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 403a
-
accounts-with-accounts-type-group (1987-03-12) - AA
-
legacy (1987-03-27) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-04) - 395
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-14) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-28) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-27) - AA
keyboard_arrow_right 1971
-
legacy (1971-02-25) - 287
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incorporation-company (1971-02-12) - NEWINC