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BRINDLEY WILSON LIMITED

BRINDLEY WILSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRINDLEY WILSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04769862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRINDLEY WILSON LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is BRINDLEY WILSON LIMITED located?

    Registered Office Address
    167 Turners Hill
    EN8 9BH Cheshunt
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRINDLEY WILSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRINDLEY WILSON LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for BRINDLEY WILSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Cessation of Maurice William Brindley as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Notification of Brindley Millen Ltd as a person with significant control on Mar 07, 2023

    		2 pagesPSC02

    Unaudited abridged accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of BRINDLEY WILSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNERS HILL REGISTRARS LTD
    167 Turners Hill
    EN8 9BH Cheshunt
    Hertfordshire
    		Secretary
    167 Turners Hill
    EN8 9BH Cheshunt
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number04489551
    		84141390003
    BRINDLEY, Maurice William
    Buttfield Betts Lane
    Nazeing
    EN9 2DB Waltham Abbey
    Essex
    		Director
    Buttfield Betts Lane
    Nazeing
    EN9 2DB Waltham Abbey
    Essex
    		EnglandBritish17923350001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRINDLEY WILSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brindley Millen Ltd
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		Mar 07, 2023
    Turners Hill
    Cheshunt
    EN8 9BH Waltham Cross
    167
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England & Wales
    Registration Number02982152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Maurice William Brindley
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		Jun 30, 2016
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0