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BRIMSDOWN SOLUTIONS LTD

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

This company is commonly known as Brimsdown Solutions Ltd. The company was founded 10 years ago and was given the registration number 09203848. The firm's registered office is in FELTHAM. You can find them at Flat 4 Adams Apartment, Hanworth Road, Feltham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BRIMSDOWN SOLUTIONS LTD
Company Number:09203848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Flat 4 Adams Apartment, Hanworth Road, Feltham, United Kingdom, TW13 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director25 August 2022Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director04 September 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director29 March 2018Active
Flat 4 Adams Apartment, Hanworth Road, Feltham, United Kingdom, TW13 5AF

Director05 May 2020Active
99, Skipper Way, Lee-On-The-Solent, United Kingdom, PO13 9EX

Director19 September 2014Active
22 Clyde, East Tilbury, Tilbury, United Kingdom, RM18 8RY

Director01 August 2019Active
71, Standfield Drive, Worsley, Manchester, United Kingdom, M28 1WB

Director12 December 2014Active
5, Aster Walk, Nuneaton, United Kingdom, CV10 7SP

Director07 October 2015Active
14, The Crescent, Burton Latimer, Kettering, United Kingdom, NN15 5NQ

Director17 March 2016Active
119 Lapworth Road, Coventry, United Kingdom, CV2 1EY

Director20 January 2020Active
87, Hamble, Tamworth, United Kingdom, B77 2JF

Director10 July 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:25 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Fernandes
Notified on:05 May 2020
Status:Active
Date of birth:February 1987
Nationality:Portuguese
Country of residence:United Kingdom
Address:Flat 4 Adams Apartment, Hanworth Road, Feltham, United Kingdom, TW13 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Katarzyna Wojciechowska
Notified on:20 January 2020
Status:Active
Date of birth:April 1993
Nationality:Polish
Country of residence:United Kingdom
Address:119 Lapworth Road, Coventry, United Kingdom, CV2 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Horsfall
Notified on:01 August 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:22 Clyde, East Tilbury, Tilbury, United Kingdom, RM18 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:29 March 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jordan Wiley
Notified on:30 June 2016
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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