| Company Name | Old Brass Foundry Ltd |
|---|---|
| Director | Joshua Alexander Rocha Papa |
| Company Status | Active |
| Company Number | 13686337 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2021(2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Joshua Alexander Rocha Papa |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2023(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 York Road Market Weighton York YO43 3EF |
| Director Name | Mr Sylwester Boguslaw Raczynski |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Hull HU2 9AE |
| Director Name | Mr Emil Jacek Raczynski |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 April 2023(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 November 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Hull HU2 9AE |
| Director Name | Mr Sylwester Boguslaw Raczynski |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 June 2023(1 year, 8 months after company formation) |
| Appointment Duration | 5 days (resigned 25 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Brass Foundry Marlborough Terrace Hull HU2 9AE |
Location
| Registered Address | The Old Brass Foundry Marlborough Terrace Hull HU2 9AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Charges
| 24 January 2022 | Delivered on: 25 January 2022 Persons entitled: Rj Development Finance Limited Classification: A registered charge Particulars: The freehold properties known as:. 56-57 russell street, hull, HU2 8JQ, registered at the land registry with title number HS308884; and. 58-60 russell street, hull, HU2 8JQ, registered at the land registry with title numbers HS306729 and part HS306727;. Shown edged red on the plan attached to the charge instrument. Outstanding |
|---|
Filing History
| 17 August 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
| 6 July 2023 | Termination of appointment of Sylwester Boguslaw Raczynski as a director on 25 June 2023 (1 page) |
| 29 June 2023 | Appointment of Mr Sylwester Boguslaw Raczynski as a director on 20 June 2023 (2 pages) |
| 9 June 2023 | Termination of appointment of Sylwester Boguslaw Raczynski as a director on 1 June 2023 (1 page) |
| 11 May 2023 | Cessation of Sylwester Boguslaw Raczynski as a person with significant control on 1 May 2023 (1 page) |
| 16 April 2023 | Appointment of Mr Emil Jacek Raczynski as a director on 5 April 2023 (2 pages) |
| 29 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 29 November 2022 | Notification of Emil Jacek Raczynski as a person with significant control on 1 September 2022 (2 pages) |
| 25 January 2022 | Registration of charge 136863370001, created on 24 January 2022 (34 pages) |
| 18 October 2021 | Incorporation Statement of capital on 2021-10-18
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