BRAZENHEATH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from Flat 4 174 Castle Hill Reading Berkshire RG1 7RP to 18 Castle Crescent Reading RG1 6AG on 2025-08-21 |
| 21/08/2521 August 2025 New | Termination of appointment of Kevin Ernest Varney as a director on 2025-08-08 |
| 21/08/2521 August 2025 New | Appointment of Mr Rohullah Samadi as a director on 2025-08-21 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-04-05 |
| 08/01/228 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR GARY PAUL BROKENSHIRE |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY BROKENSHIRE |
| 17/12/1917 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 27/11/1727 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 14/12/1614 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 30/08/1530 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 22/10/1422 October 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR JAMES GEDDES |
| 10/09/1310 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 01/09/121 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GORMAN / 21/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANNE ZEOLLA / 21/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST VARNEY / 23/04/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BROKENSHIRE / 21/08/2010 |
| 05/01/105 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 31/08/0931 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SWINDLEY |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN ELLIMAN |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED VANESSA ANNE ZEOLLA |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 21/08/02; CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 21/08/96; CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 21/08/93; CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/08/9121 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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