UKBizDB.co.uk

BRELMAYNE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brelmayne Holdings Limited. The company was founded 10 years ago and was given the registration number 08981127. The firm's registered office is in BROWNHILLS. You can find them at Unit 4b-5b Gatehouse Trading Estate, Lichfield Road, Brownhills, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRELMAYNE HOLDINGS LIMITED
Company Number:08981127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4b-5b Gatehouse Trading Estate, Lichfield Road, Brownhills, West Midlands, WS8 6JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Commonside, Brownhills, United Kingdom, WS8 7AY

Director07 April 2014Active
12 Purcell Close, Heath Hayes, Cannock, United Kingdom, WS11 7UB

Director07 April 2014Active

People with Significant Control

Mr Stuart Tipton
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Business Park, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martyn John Clare
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Business Park, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-11Resolution

Resolution.

Download
2023-11-11Incorporation

Memorandum articles.

Download
2023-11-11Capital

Capital name of class of shares.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Change account reference date company previous extended.

Download
2022-04-08Address

Change registered office address company with date old address new address.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Annual return

Second filing of annual return with made up date.

Download
2021-02-24Annual return

Second filing of annual return with made up date.

Download
2021-01-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type total exemption small.

Download
2017-04-24Confirmation statement

Confirmation statement.

Download
2017-03-30Capital

Capital name of class of shares.

Download
2017-03-30Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.