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BRINSMOOR SOLUTIONS LIMITED

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

This company is commonly known as Brinsmoor Solutions Limited. The company was founded 23 years ago and was given the registration number 04026675. The firm's registered office is in NOTTINGHAM. You can find them at 2 Castle Industrial Park Watnall Road, Hucknall, Nottingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRINSMOOR SOLUTIONS LIMITED
Company Number:04026675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Castle Industrial Park Watnall Road, Hucknall, Nottingham, England, NG15 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Castle Industrial Park, Watnall Road, Hucknall, Nottingham, England, NG15 6BU

Director04 July 2000Active
113, Broad Lane, Brinsley, Nottingham, England, NG16 5BU

Secretary04 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 July 2000Active
113, Broad Lane, Brinsley, Nottingham, England, NG16 5BU

Director04 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 July 2000Active

People with Significant Control

Mr Shaun Andrew Hadman
Notified on:01 December 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:2 Castle Industrial Park, Watnall Road, Nottingham, England, NG15 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Creswell
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:2 Castle Industrial Park, Watnall Road, Nottingham, England, NG15 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Andrew Hadman
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:2 Castle Industrial Park, Watnall Road, Nottingham, England, NG15 6BU
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 (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
2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Change person director company with change date.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-07-30Resolution

Resolution.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Officers

Termination secretary company with name termination date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-01-06Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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