Geneva Brasswind Limited

Company Name	Geneva Brasswind Limited
Directors	Vincent Francis Eckerman and Matthew Stephen Woods
Company Status	Active
Company Number	09961254
Category	Private Limited Company
Incorporation Date	20 January 2016(8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46491	Wholesale of musical instruments
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Mr Vincent Francis Eckerman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA

Secretary Name	Mr Vincent Francis Eckerman
Status	Current
Appointed	28 December 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA

Director Name	Mr Matthew Stephen Woods
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA

Director Name	Mr Craig Buchan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	328 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ

Director Name	Mr Timothy Oldroyd
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geneva House 18 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ

Location

Registered Address	Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

24 November 2017	Delivered on: 24 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

23 August 2023	Compulsory strike-off action has been discontinued (1 page)
16 August 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
29 November 2022	Cessation of Timothy Oldroyd as a person with significant control on 9 November 2022 (1 page)
29 November 2022	Statement of capital following an allotment of shares on 9 November 2022 GBP 40,100 (3 pages)
30 September 2022	Registered office address changed from Geneva House 18 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ England to Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 30 September 2022 (1 page)
27 April 2022	Termination of appointment of Timothy Oldroyd as a director on 25 April 2022 (1 page)
20 April 2022	Appointment of Mr Matthew Stephen Woods as a director on 25 March 2022 (2 pages)
23 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
2 November 2021	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
23 June 2021	Compulsory strike-off action has been discontinued (1 page)
22 June 2021	Unaudited abridged accounts made up to 30 June 2020 (11 pages)
22 June 2021	First Gazette notice for compulsory strike-off (1 page)
21 June 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
12 March 2021	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
7 January 2021	Appointment of Mr Vincent Francis Eckerman as a director on 28 December 2020 (2 pages)
7 January 2021	Appointment of Mr Vincent Francis Eckerman as a secretary on 28 December 2020 (2 pages)
7 January 2021	Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England to Geneva House 18 Ellerbeck Way Stokesley Middlesbrough TS9 5JZ on 7 January 2021 (1 page)
7 January 2021	Notification of Vincent Francis Eckerman as a person with significant control on 28 December 2020 (2 pages)
7 January 2021	Cessation of Oldshaw Distributions Limited as a person with significant control on 28 December 2020 (1 page)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
25 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
22 March 2018	Notification of Oldshaw Distributions Limited as a person with significant control on 31 March 2017 (2 pages)
22 March 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
22 March 2018	Change of details for Mr Timothy Oldroyd as a person with significant control on 31 March 2017 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 November 2017	Registration of charge 099612540001, created on 24 November 2017 (43 pages)
24 November 2017	Registration of charge 099612540001, created on 24 November 2017 (43 pages)
15 September 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
15 September 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
22 June 2017	Registered office address changed from 328 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 328 Storey House White Cross Industrial Estate South Road Lancaster Lancashire LA1 4XQ United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 22 June 2017 (1 page)
3 May 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
17 November 2016	Termination of appointment of Craig Buchan as a director on 20 October 2016 (1 page)
17 November 2016	Termination of appointment of Craig Buchan as a director on 20 October 2016 (1 page)
20 January 2016	Incorporation Statement of capital on 2016-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 January 2016	Incorporation Statement of capital on 2016-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Geneva Brasswind Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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