Active
Company Information for RUSSELL BALDWIN & BRIGHT (PROPERTY)
ONE, STATION SQUARE, BRACKNELL, RG12 1QB,
|
Company Registration Number
02054169
Private Unlimited Company
Active |
Company Name | |
---|---|
RUSSELL BALDWIN & BRIGHT (PROPERTY) | |
Legal Registered Office | |
ONE STATION SQUARE BRACKNELL RG12 1QB Other companies in RG12 | |
Company Number | 02054169 | |
---|---|---|
Company ID Number | 02054169 | |
Date formed | 1986-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 23:56:43 |
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Officer | Role | Date Appointed |
---|---|---|
ALDWYCH SECRETARIES LIMITED |
||
DUNCAN EDWARD HARDING |
||
ROBERT JAMES SCOTT LEE |
||
DARREN LEE SIMPSON |
||
IAN DONALD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD SCOTT-LEE |
Director | ||
TIMOTHY FITZGERALD SUMMERLEY |
Director | ||
CERI THOMAS SPRINGSGUTH |
Director | ||
ERIC ROLAND WILLS |
Company Secretary | ||
THOMAS ARTHUR HAYES |
Director | ||
THOMAS SCOTT NELSON |
Director |
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VERYAN MEDICAL LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-10 | Active | |
JUSTCREST HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
MUNROE K ASSET MANAGEMENT LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2000-04-13 | Active | |
CLUB NATURE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2014-05-04 | |
PROMIC LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-04-17 | Dissolved 2015-10-29 | |
ALDWYCH NOMINEES LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1989-11-23 | Active | |
BRITEST LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
THE SHORT LET COMPANY LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
02114427 | Company Secretary | 1996-05-02 | CURRENT | 1987-03-23 | Dissolved 2013-08-20 | |
ANSCOMBE AND RINGLAND LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Company Secretary | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1989-02-09 | Active | |
CHANCELLORS HOLDINGS LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-03-04 | Active | |
MUNROE K LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1994-12-14 | Active | |
ALDWYCH CORPORATE SERVICES LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1990-03-02 | Active | |
JUSTCREST HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
THE SHORT LET COMPANY LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Director | 1996-05-02 | CURRENT | 1989-02-09 | Active | |
CHANCELLORS HOLDINGS LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-04 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 2007-01-09 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 2007-01-09 | CURRENT | 1986-12-22 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2006-03-27 | CURRENT | 2005-06-01 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Director | 2005-08-19 | CURRENT | 1989-02-09 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 2011-07-15 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 2011-07-15 | CURRENT | 1986-12-22 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Director | 2011-07-15 | CURRENT | 1989-02-09 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2011-07-15 | CURRENT | 2005-06-01 | Active | |
ROSSITERS QUAY RESIDENTS LIMITED | Director | 2016-02-29 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ROSSITERS QUAY FREEHOLD LIMITED | Director | 2015-12-11 | CURRENT | 2011-06-14 | Active | |
02114427 | Director | 2006-07-12 | CURRENT | 1987-03-23 | Dissolved 2013-08-20 | |
JUSTCREST HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
HARPSDEN VENTURES LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE SHORT LET COMPANY LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Director | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
CHANCELLORS HOLDINGS LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-04 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Director | 1992-05-22 | CURRENT | 1989-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Darren Lee Simpson on 2024-09-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Register(s) moved to registered office address One Station Square Bracknell RG12 1QB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Aldwych Secretaries Limited on 2023-05-23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Darren Lee Simpson on 2022-10-25 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Darren Lee Simpson on 2018-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SCOTT-LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Edward Harding on 2015-10-29 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert James Scott Lee on 2014-05-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert James Scott Lee on 2013-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/12 FROM the Courtyard Suite 21 Hart Street Henley on Thames Oxfordshire RG9 2AU | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 01/11/2010 | |
AR01 | 22/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT LEE / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 21/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 21/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HARDING / 01/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SUMMERLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/07/96 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1 BARTHLOMEW LANE LONDON EC2N 2AB | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RUSSELL BALDWIN & BRIGHT (PROPERTY) 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. |