Brangwyn Avenue LLP BRIGHTON


Founded in 2012, Brangwyn Avenue LLP, classified under reg no. OC373243 is a active - proposal to strike off company. Currently registered at 3rd Floor BN1 3XG, Brighton the company has been in the business for 12 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Mon, 31st May 2021.

Brangwyn Avenue LLP Address / Contact

Office Address 3rd Floor
Office Address2 Hanover House 118 Queens Road
Town Brighton
Post code BN1 3XG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC373243
Date of Incorporation Mon, 12th Mar 2012
End of financial Year 31st May
Company age 12 years old
Account next due date Tue, 28th Feb 2023 (431 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Thu, 26th Mar 2020 (2020-03-26)
Last confirmation statement dated Tue, 12th Mar 2019

Company staff

Natural Solutions (south Wales) Limited

Position: Corporate LLP Member

Appointed: 30 May 2013

Resigned: 02 November 2018

Line One Sales Limited

Position: Corporate LLP Member

Appointed: 30 May 2012

Resigned: 03 April 2019

Richmond Properties (uk) Limited

Position: Corporate LLP Member

Appointed: 30 May 2012

Resigned: 03 April 2019

Pc Nominees 1 Limited

Position: Corporate LLP Designated Member

Appointed: 12 March 2012

Resigned: 14 December 2021

Premiere Sovereign Business Limited

Position: Corporate LLP Designated Member

Appointed: 12 March 2012

Resigned: 20 January 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Premiere Sovereign Business Limited from Brighton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Line One Sales Limited that put Mexborough, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Natural Solutions (South Wales) Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Premiere Sovereign Business Limited

3rd Floor Hanover House 118 Queens Road, Brighton, BN1 3XG, England

Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07400737
Notified on 3 April 2019
Ceased on 20 January 2022
Nature of control: 75,01-100% voting rights

Line One Sales Limited

39-42 Bridge Street, Swinton, Mexborough, S64 8AP, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03767076
Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control: 25-50% voting rights

Natural Solutions (South Wales) Limited

2 Village Court Village Farm Industrial Estate, Pyle, Bridgend, CF33 6NU, Wales

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England & Wales
Registration number 03977957
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Balance Sheet
Cash Bank On Hand1 5401 2161 1441 076  
Current Assets2 183 2952 181 7952 181 7952 181 7952 181 662 
Debtors1 971 3142 035 9012 091 7762 180 7192 181 6622 181 662
Other Debtors222222
Total Inventories210 441144 67888 875   
Other
Creditors1 633133133133  
Net Current Assets Liabilities2 181 6622 181 6622 181 6622 181 6622 181 662 
Prepayments Accrued Income15 62620 4757 458   
Recoverable Value-added Tax1 52040    
Trade Creditors Trade Payables1 633133133133  

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Thu, 20th Jan 2022 - the day director's appointment was terminated
filed on: 20th, January 2022
Free Download (1 page)

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