Active
Company Information for G. & N. BRUNSDEN LIMITED
STERLINGS, CHURCH ROAD, COOKHAM, MAIDENHEAD, SL6 9PG,
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Company Registration Number
01389810
Private Limited Company
Active |
Company Name | |
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G. & N. BRUNSDEN LIMITED | |
Legal Registered Office | |
STERLINGS, CHURCH ROAD COOKHAM MAIDENHEAD SL6 9PG Other companies in HP10 | |
Company Number | 01389810 | |
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Company ID Number | 01389810 | |
Date formed | 1978-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:41:56 |
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Officer | Role | Date Appointed |
---|---|---|
CORRIN MCPARLAND |
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CORRIN MCPARLAND |
||
HEATHER AUDREY MCPARLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWEN BRUNSDEN |
Company Secretary | ||
GRAHAM BRUNSDEN |
Director | ||
GWEN BRUNSDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TADLEY HEALTHCARE LIMITED | Director | 2016-04-01 | CURRENT | 2000-06-13 | Active | |
DIPNOI LIMITED | Director | 2012-05-22 | CURRENT | 1973-07-18 | Active | |
H.A. MCPARLAND (CHEMISTS) LIMITED | Director | 2012-05-22 | CURRENT | 1988-04-27 | Active | |
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD | Director | 2012-05-22 | CURRENT | 2001-12-13 | Active | |
H.A.MCPARLAND LIMITED | Director | 2003-11-28 | CURRENT | 1970-04-09 | Active | |
FURLEND LIMITED | Director | 1999-04-01 | CURRENT | 1980-05-08 | Active - Proposal to Strike off | |
TADLEY HEALTHCARE LIMITED | Director | 2016-04-01 | CURRENT | 2000-06-13 | Active | |
BERKSHIRE WHOLESALE SUPPLIES (2002) LTD | Director | 2010-06-01 | CURRENT | 2001-12-13 | Active | |
FURLEND LIMITED | Director | 1997-04-01 | CURRENT | 1980-05-08 | Active - Proposal to Strike off | |
H.A. MCPARLAND (CHEMISTS) LIMITED | Director | 1992-04-27 | CURRENT | 1988-04-27 | Active | |
DIPNOI LIMITED | Director | 1991-12-31 | CURRENT | 1973-07-18 | Active | |
H.A.MCPARLAND LIMITED | Director | 1991-02-28 | CURRENT | 1970-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Crown House London Road Loudwater High Wycombe Bucks HP10 9TJ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013898100002 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Corrin Mcparland as company secretary | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9TJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THE PHARMACY LOWER ROAD COOKHAM RISE BERKSHIRE SL6 9HF | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/03/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GWEN BRUNSDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BRUNSDEN | |
288a | DIRECTOR APPOINTED CORRIN MCPARLAND | |
288a | DIRECTOR APPOINTED HEATHER MCPARLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. & N. BRUNSDEN LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as G. & N. BRUNSDEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |