| Company Name | Brian's Empire Limited |
|---|---|
| Director | Brian Tsz Yeung Chan |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC426747 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2012(11 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Tsz Yeung Chan |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Tsz Yeung Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411 |
| Cash | £4,393 |
| Current Liabilities | £5,217 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month, 1 week from now) |
Filing History
| 4 April 2024 | Application to strike the company off the register (1 page) |
|---|---|
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 24 May 2023 | Confirmation statement made on 13 May 2023 with updates (3 pages) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 17 March 2023 | Current accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
| 3 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 10 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 27 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 27 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 14 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 2 October 2018 | Director's details changed for Mr Brian Tsz Yeung Chan on 2 October 2018 (2 pages) |
| 2 October 2018 | Change of details for Mr Brian Tsz Yeung Chan as a person with significant control on 2 October 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 13 May 2018 with updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 4 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Brian Tsz Yeung Chan as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Brian Tsz Yeung Chan as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 4 July 2012 | Appointment of Mr Brian Tsz Yeung Chan as a director (3 pages) |
| 4 July 2012 | Appointment of Mr Brian Tsz Yeung Chan as a director (3 pages) |
| 21 June 2012 | Incorporation (28 pages) |
| 21 June 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 21 June 2012 | Incorporation (28 pages) |
| 21 June 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |