Brigella Mills Carpets Ltd

Company Name	Brigella Mills Carpets Ltd
Directors	Ammar Ahmed Moughal and Mohammed Imran Bashir
Company Status	Liquidation
Company Number	06287812
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Ammar Ahmed Moughal
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadway Close Bradford West Yorkshire BD5 9PN

Director Name	Mr Mohammed Imran Bashir
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Nab Wood Crescent Shipley West Yorkshire BD18 4HX

Secretary Name	Mr Mohammed Imran Bashir
Nationality	Pakistani
Status	Current
Appointed	26 June 2007(6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Correspondence Address	19 Nabwood Crescent Shipley West Yorkshire BD18 4HX

Director Name	Mr Sohail Razaq Baig
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Fewston Avenue Bradford West Yorkshire BD6 3WF

Director Name	Mr Ashfaq Ahmed Moughal
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(6 days after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hope Avenue Bradford West Yorkshire BD5 9NU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	tobycarvery.co.uk

Location

Registered Address	C/O Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

34 at £1	Ashfaq Ahmed Moughal 34.00% Ordinary
33 at £1	Ammar Ahmed Moughal 33.00% Ordinary
33 at £1	Mohammed Imran Bashir 33.00% Ordinary

Financials

Year	2014
Net Worth	£8,871
Cash	£501
Current Liabilities	£58,237

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 November 2021 (2 years, 4 months ago)
Next Return Due	10 December 2022 (overdue)

Charges

16 January 2008	Delivered on: 24 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 January 2008

Delivered on: 24 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 November 2019	Cessation of Ashfaq Ahmed Moughal as a person with significant control on 1 November 2019 (1 page)
26 November 2019	Termination of appointment of Ashfaq Ahmed Moughal as a director on 1 November 2019 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
15 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 June 2017	Notification of Mohammed Imran Bashir as a person with significant control on 1 June 2017 (2 pages)
26 June 2017	Notification of Ammar Ahmed Moughal as a person with significant control on 1 June 2017 (2 pages)
26 June 2017	Notification of Mohammed Imran Bashir as a person with significant control on 1 June 2017 (2 pages)
26 June 2017	Notification of Ammar Ahmed Moughal as a person with significant control on 1 June 2017 (2 pages)
26 June 2017	Notification of Ashfaq Ahmed Moughal as a person with significant control on 1 June 2017 (2 pages)
26 June 2017	Notification of Ashfaq Ahmed Moughal as a person with significant control on 1 June 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
22 June 2016	Director's details changed for Mr Mohammed Imran Bashir on 22 June 2016 (2 pages)
22 June 2016	Director's details changed for Mr Mohammed Imran Bashir on 22 June 2016 (2 pages)
27 May 2016	Registered office address changed from 99 Manningham Lane Bradford West Yorkshire BD1 3BN to Brigella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 99 Manningham Lane Bradford West Yorkshire BD1 3BN to Brigella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA on 27 May 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (6 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 September 2011	Registered office address changed from Brigella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Brigella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA on 6 September 2011 (1 page)
6 September 2011	Director's details changed for Mr Mohammed Imran Bashir on 1 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Mohammed Imran Bashir on 1 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Mohammed Imran Bashir on 1 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Mohammed Imran Bashir on 1 September 2011 (2 pages)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
6 September 2011	Director's details changed for Mr Mohammed Imran Bashir on 1 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Mohammed Imran Bashir on 1 September 2011 (2 pages)
6 September 2011	Registered office address changed from Brigella Mills Little Horton Lane Bradford West Yorkshire BD5 0QA on 6 September 2011 (1 page)
6 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mohammed Imran Bashir on 1 June 2010 (3 pages)
8 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mohammed Imran Bashir on 1 June 2010 (3 pages)
8 September 2010	Director's details changed for Mohammed Imran Bashir on 1 June 2010 (3 pages)
7 September 2010	Director's details changed for Ashfaq Ahmed Moughal on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Ammar Ahmed Moughal on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Ammar Ahmed Moughal on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Ashfaq Ahmed Moughal on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Ashfaq Ahmed Moughal on 1 June 2010 (2 pages)
7 September 2010	Director's details changed for Ammar Ahmed Moughal on 1 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 August 2009	Return made up to 20/06/09; full list of members (4 pages)
14 August 2009	Return made up to 20/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 January 2009	Return made up to 20/06/08; full list of members (4 pages)
29 January 2009	Return made up to 20/06/08; full list of members (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
6 July 2007	New secretary appointed;new director appointed (2 pages)
6 July 2007	Ad 26/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 99 manningham lane bradford BD1 3DN (1 page)
6 July 2007	Ad 26/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 99 manningham lane bradford BD1 3DN (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New secretary appointed;new director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
20 June 2007	Incorporation (9 pages)
20 June 2007	Incorporation (9 pages)