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Overview

Summary

Contact details

Officers12

Finance2

Insolvencies1

Documents100

Additional data

Identification numbers1

Related companies2

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Last updated: Mar 30, 2024

BRIAN D. SUTTIE (CHALFONT) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Jul 1985 (39 years ago)

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Summary

NameBRIAN D. SUTTIE (CHALFONT) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01931277
LEI Code
  • 213800AVSKJREXFOII79
Incorporation Date17 Jul 1985 (39 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, EPSOM, 197 KINGSTON ROAD, KT19 0AB

Officers

individual

IndividualUnited Kingdom

Mr Peter Richard Bennett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Peter Richard

Director


Appointed on11 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Reeves, Fiona Elizabeth

Director


Resigned on12 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Peter Richard

Secretary


Appointed on01 Oct 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Suttie, Margaret Patricia

Secretary


Resigned on01 Oct 1996

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Financial reports

YearTotal equityOther
20222,047,715 GBP
(~$2,523,223)
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20211,477,116 GBP
(~$2,031,444)
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Insolvencies

Document numberTypeFrom
01931277-1members-voluntary-liquidation05 Oct 2022

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Documents

DateNameTypeDocument
13 Oct 2022Liquidation voluntary declaration of solvencyLIQ01View
12 Oct 2022ResolutionRESOLUTIONSView
12 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2022
    due by 14 Jan 2023
  • Last statement dated31 Dec 2021
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800AVSKJREXFOII79
  • Legal nameBRIAN D. SUTTIE (CHALFONT) LIMITED
  • Registration date30 Nov 2017
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Nov 2023
  • Next renewal02 Dec 2023

Frequently asked questions

Where is BRIAN D. SUTTIE (CHALFONT) LIMITED's headquarters?

BRIAN D. SUTTIE (CHALFONT) LIMITED's headquarters is located at SURREY, EPSOM, 197 KINGSTON ROAD, KT19 0AB

What is BRIAN D. SUTTIE (CHALFONT) LIMITED's industry?

BRIAN D. SUTTIE (CHALFONT) LIMITED is in the industry of Other human health activities

What year was BRIAN D. SUTTIE (CHALFONT) LIMITED started?

BRIAN D. SUTTIE (CHALFONT) LIMITED was started in 1985

What is the LEI number of BRIAN D. SUTTIE (CHALFONT) LIMITED?

BRIAN D. SUTTIE (CHALFONT) LIMITED LEI number is 213800AVSKJREXFOII79

Sources: Companies House