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BRIMSHILL PROPERTIES LIMITED

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

This company is commonly known as Brimshill Properties Limited. The company was founded 22 years ago and was given the registration number 04312394. The firm's registered office is in WELLINGBOROUGH. You can find them at 2 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRIMSHILL PROPERTIES LIMITED
Company Number:04312394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hardwater Road, Great Doddington, Wellingborough, England, NN29 7TB

Secretary03 July 2002Active
6, Chapel Lane, Great Doddington, Wellingborough, NN29 7TJ

Director26 May 2004Active
100, St. James Road, Northampton, England, NN5 5LF

Director26 May 2004Active
2, Hardwater Road, Great Doddington, Wellingborough, England, NN29 7TB

Director03 July 2002Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary29 October 2001Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director29 October 2001Active
1 Hardwater Road, Great Doddington, Wellingborough, NN29 7TB

Director03 July 2002Active
Flat 53 Bloomsbury Mansions, 13-16 Russell Square, London, England, WC1B 5ER

Director30 June 2004Active

People with Significant Control

Mr Richard Jenner Wrenn
Notified on:29 October 2017
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:Flat 53 Bloomsbury Mansions,, 13-16 Russell Square, London, England, WC1B 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-09Resolution

Resolution.

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2023-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-20Address

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

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2023-01-14Mortgage

Mortgage satisfy charge full.

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2023-01-14Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-12-07Mortgage

Mortgage satisfy charge full.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change person secretary company with change date.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Change person director company with change date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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