| Company Name | Miranda Brockman Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05757289 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2006(18 years, 1 month ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Miranda Helen Brockman |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oldway Ridgway Pyrford Woking Surrey GU22 8PN |
| Secretary Name | Edward Graham St.John Brockman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oldway Ridgway Pyrford Woking Surrey GU22 8PN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Melsonby |
| Ward | Melsonby |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miranda Helen Brockman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,818 |
| Current Liabilities | £12,615 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 23 December 2014 | Micro company accounts made up to 31 March 2014 (7 pages) |
| 15 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Secretary's details changed for Edward Graham St.John Brockman on 15 March 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Mrs Miranda Helen Brockman on 15 March 2012 (2 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Secretary's details changed for Edward Graham St.John Brockman on 9 October 2010 (3 pages) |
| 22 November 2010 | Director's details changed for Mrs Miranda Helen Brockman on 9 October 2010 (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Secretary's details changed for Edward Graham St.John Brockman on 9 October 2010 (3 pages) |
| 22 November 2010 | Director's details changed for Mrs Miranda Helen Brockman on 9 October 2010 (3 pages) |
| 1 April 2010 | Director's details changed for Miranda Helen Brockman on 27 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from momentum taxation & accountancy ltg harelands courtyard offices moor road melsonby richmond north yorkshire DL10 5NY (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 June 2008 | Return made up to 27/03/08; no change of members
|
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 May 2007 | Return made up to 27/03/07; full list of members (6 pages) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Incorporation (17 pages) |