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BRINDLEYS SECRETARIES LTD

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

This company is commonly known as Brindleys Secretaries Ltd. The company was founded 21 years ago and was given the registration number 04724889. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, Edgbaston, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRINDLEYS SECRETARIES LTD
Company Number:04724889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD

Secretary03 December 2020Active
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom, B15 2LD

Director14 November 2023Active
75 Cole Bank Road, Hall Green, Birmingham, B28 8EZ

Secretary07 April 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary07 April 2003Active
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD

Director22 November 2018Active
21 Beech Glade, Handsworth Wood, Birmingham, B20 1LA

Director07 April 2003Active
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD

Director03 December 2020Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director07 April 2003Active

People with Significant Control

Mr Amandeep Singh Chawla
Notified on:22 November 2018
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom, B15 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kulwinder Singh Chawla
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:2 Wheeleys Road, Birmingham, B15 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-25Accounts

Change account reference date company previous shortened.

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2023-12-25Accounts

Change account reference date company previous shortened.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Appoint person director company with name date.

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2023-04-23Confirmation statement

Confirmation statement with updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Change account reference date company current shortened.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Change account reference date company previous extended.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Appoint person secretary company with name date.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Officers

Appoint person director company with name date.

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