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BRINETON ENGINEERING COMPANY LIMITED

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

This company is commonly known as Brineton Engineering Company Limited. The company was founded 57 years ago and was given the registration number 00897961. The firm's registered office is in WEST MIDLANDS. You can find them at Alma Street, Walsall, West Midlands, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:BRINETON ENGINEERING COMPANY LIMITED
Company Number:00897961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1967
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Alma Street, Walsall, West Midlands, WS2 8JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Secretary-Active
C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director-Active
C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director-Active
C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director-Active
C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director-Active

People with Significant Control

Mr Graham John Madeley
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Alma Street, West Midlands, WS2 8JQ
Nature of control:
  • Significant influence or control
Mr Graham John Madeley
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:C/O Muras Baker Jones Ltd, Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Significant influence or control
Mr Michael Charles Hope
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:C/O Muras Baker Jones Ltd, Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Significant influence or control
Mrs Jill Mary Hope
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:C/O Muras Baker Jones Ltd, Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Significant influence or control
Mrs Christine Ann Madeley
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:C/O Muras Baker Jones Ltd, Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Significant influence or control

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
2023-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-11Resolution

Resolution.

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2022-04-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-07Address

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

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-05-13Address

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

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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