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BRINDLE INVESTMENTS LIMITED

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

This company is commonly known as Brindle Investments Limited. The company was founded 26 years ago and was given the registration number 03473419. The firm's registered office is in LONDON. You can find them at Watling Gate Unit 4 (3rd Floor), 297-303 Edgware Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRINDLE INVESTMENTS LIMITED
Company Number:03473419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
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:Watling Gate Unit 4 (3rd Floor), 297-303 Edgware Road, London, England, NW9 6NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Edgwarebury Lane, Edgware, HA8 8LY

Secretary19 December 2005Active
Watling Gate Unit 4 (3rd Floor), 297-303 Edgware Road, London, England, NW9 6NB

Director28 November 1997Active
71 Uphill Road, Mill Hill, London, NW7 4PT

Director28 October 2002Active
82 Edgwarebury Lane, Edgware, HA8 8LY

Secretary28 November 1997Active
71 Uphill Road, Mill Hill, London, NW7 4PT

Secretary28 October 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary28 November 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director28 November 1997Active
71 Uphill Road, Mill Hill, London, NW7 4PT

Director28 October 2002Active

People with Significant Control

Bhupendra K Raja
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71, Uphill Road, London, England, NW7 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Sudhir J Ruparelia
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:C/O T & T Management Services Limited, 2 Irish Town, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Mortgage

Mortgage satisfy charge full.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-28Address

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

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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