BRIMAR VILLA LIMITED
| Status | ACTIVE |
| Company No. | 10726195 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2017 |
| Age | 7 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BRIMAR VILLA LIMITED is an active private limited company with number 10726195. It was incorporated 7 years, 1 month, 20 days ago, on 13 April 2017. The company address is Bearwood Bearwood, Reigate, RH2 0HN, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brian Pyle
Termination date: 2023-06-30
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-28
Officer name: Mrs Claire Margaret Minter
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 13 Aug 2022
Action Date: 25 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-25
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 25 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-25
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-25
Documents
Termination secretary company with name termination date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wincham Accountants Limited
Termination date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
Change date: 2018-05-02
New address: Bearwood Raglan Road Reigate RH2 0HN
Old address: Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR United Kingdom
Documents
Capital alter shares redemption statement of capital
Date: 10 Aug 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH02
Capital : 127,383.00 GBP
Date: 2017-07-07
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Graham Michael Pyle
Change date: 2017-07-10
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-10
Psc name: Mrs Claire Margaret Minter
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-10
Psc name: Mrs Karen Susan Lofthouse
Documents
Capital allotment shares
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-10
Capital : 212,304 GBP
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Damion Roach
Termination date: 2017-06-29
Documents
Appoint person director company with name date
Date: 07 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-29
Officer name: Mr James Brian Pyle
Documents
Capital allotment shares
Date: 07 Jul 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-29
Capital : 212,303 GBP
Documents
Appoint corporate secretary company with name date
Date: 21 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wincham Accountants Limited
Appointment date: 2017-04-13
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 14 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Brian Pyle
Termination date: 2017-04-14
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 14 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-14
Officer name: Mr Mark Damion Roach
Documents
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