Company NameBRO And Bro Holiday And Residential Lettings Ltd
Company StatusDissolved
Company Number09277368
CategoryPrivate Limited Company
Incorporation Date23 October 2014(9 years, 6 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Antony George Brooks
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2014(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Netherwitton Way
Newcastle Upon Tyne
NE3 5RP
Director NameMrs Lian Brooks
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2014(same day as company formation)
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence Address27 Netherwitton Way
Newcastle Upon Tyne
NE3 5RP
Director NameMr Craig Brown
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2014(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address27 Netherwitton Way
Newcastle Upon Tyne
NE3 5RP
Director NameMrs Rachael Louise Brown
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2014(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address27 Netherwitton Way
Newcastle Upon Tyne
NE3 5RP

Location

Registered Address27 Netherwitton Way
Newcastle Upon Tyne
NE3 5RP
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishNorth Gosforth
WardParklands
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
22 September 2016Application to strike the company off the register (3 pages)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
4 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(6 pages)
4 December 2015Registered office address changed from 27 Netherwitton Way Newcastle upon Tyne NE3 5RP to 27 Netherwitton Way Newcastle upon Tyne NE3 5RP on 4 December 2015 (1 page)
4 December 2015Registered office address changed from 3 Holburn Walk Great Park Newcastle upon Tyne NE13 9BG United Kingdom to 27 Netherwitton Way Newcastle upon Tyne NE3 5RP on 4 December 2015 (1 page)
4 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(6 pages)
4 December 2015Registered office address changed from 27 Netherwitton Way Newcastle upon Tyne NE3 5RP to 27 Netherwitton Way Newcastle upon Tyne NE3 5RP on 4 December 2015 (1 page)
4 December 2015Registered office address changed from 3 Holburn Walk Great Park Newcastle upon Tyne NE13 9BG United Kingdom to 27 Netherwitton Way Newcastle upon Tyne NE3 5RP on 4 December 2015 (1 page)
3 December 2015Director's details changed for Mr Antony George Brooks on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Mrs Rachael Louise Brown on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Mr Antony George Brooks on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Mrs Rachael Louise Brown on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Mr Craig Brown on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Mrs Lian Brooks on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Mr Craig Brown on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Mrs Lian Brooks on 3 December 2015 (2 pages)
23 October 2014Incorporation
Statement of capital on 2014-10-23
  • GBP 100
(18 pages)
23 October 2014Incorporation
Statement of capital on 2014-10-23
  • GBP 100
(18 pages)