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BRINTONBY (2017) LTD

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

This company is commonly known as Brintonby (2017) Ltd. The company was founded 6 years ago and was given the registration number 11100632. The firm's registered office is in LONDON. You can find them at 9 Mansfield Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRINTONBY (2017) LTD
Company Number:11100632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Mansfield Street, London, United Kingdom, W1G 9NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Clarence Terrace, London, England, NW1 4RD

Secretary17 December 2017Active
21, Clarence Terrace, London, England, NW1 4RD

Director07 December 2017Active
21, Clarence Terrace, London, England, NW1 4RD

Director08 September 2021Active
9, Mansfield Street, London, United Kingdom, W1G 9NY

Director07 December 2017Active

People with Significant Control

Brinton 3 Limited
Notified on:18 June 2021
Status:Active
Country of residence:England
Address:21, Clarence Terrace, London, England, NW1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Brinton 3 Limited
Notified on:09 March 2018
Status:Active
Country of residence:England
Address:9, Mansfield Street, London, England, W1G 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Perrycrest Limited
Notified on:07 December 2017
Status:Active
Country of residence:United Kingdom
Address:9, Mansfield Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person secretary company with change date.

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2023-12-12Address

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

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2023-07-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-25Accounts

Accounts with accounts type micro entity.

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2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

Download
2022-03-03Gazette

Gazette filings brought up to date.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

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2021-10-20Accounts

Change account reference date company current extended.

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2021-09-10Officers

Appoint person director company with name date.

Download
2021-09-10Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

Download

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