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BRIMS CONSTRUCTION LIMITED

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

This company is commonly known as Brims Construction Limited. The company was founded 27 years ago and was given the registration number 03288664. The firm's registered office is in SUNDERLAND. You can find them at 3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRIMS CONSTRUCTION LIMITED
Company Number:03288664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Austin Boulevard, Quay West Business Park, Sunderland, SR5 2AL

Secretary11 March 2002Active
3, Austin Boulevard, Quay West Business Park, Sunderland, SR5 2AL

Director24 October 2006Active
3, Austin Boulevard, Quay West Business Park, Sunderland, SR5 2AL

Director11 March 2002Active
3, Austin Boulevard, Quay West Business Park, Sunderland, SR5 2AL

Director12 March 2002Active
4 Heathwood Close, Whickham, Newcastle Upon Tyne, NE16 5EU

Secretary02 September 1997Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary06 December 1996Active
3, Austin Boulevard, Quay West Business Park, Sunderland, SR5 2AL

Director28 February 2011Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director06 December 1996Active
4 Heathwood Close, Whickham, Newcastle Upon Tyne, NE16 5EU

Director02 September 1997Active
6 Whickham Lodge Rise, Whickham, Newcastle Upon Tyne, NE16 4RY

Director02 September 1997Active

People with Significant Control

Brims Building Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Austin Boulevard, Sunderland, England, SR5 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type full.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Termination director company with name termination date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type full.

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2018-07-09Mortgage

Mortgage satisfy charge full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Withdrawal of a person with significant control statement.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type full.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type full.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type full.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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