BRIMSON MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRIMSON MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05332206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIMSON MEWS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRIMSON MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Canal House Brimson Mews 58 Hamm Moor Lane KT15 2SF Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIMSON MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BRIMSON MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for BRIMSON MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Jonathan Hickling as a director on Apr 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony Sweeney as a director on Apr 18, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr David Edward Charles Cope as a director on Mar 02, 2018 | 2 pages | AP01 | ||
Cessation of Giovanni Antonio Croci as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin John Anthony Derrick as a director on Oct 05, 2017 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Appointment of Mr Constantino Calogero Giardina as a director on Mar 15, 2017 | 2 pages | AP01 | ||
Who are the officers of BRIMSON MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIARDINA, Constantino Calogero | Secretary | Eriswell Road Hersham KT12 5EA Walton-On-Thames 53 Surrey United Kingdom | British | 72694840002 | ||||||
| BRYCE, Greg James | Director | 21 Copper Coins Wharf Road TW19 5JQ Wraysbury Berks | England | British | Telecoms | 252052830001 | ||||
| COPE, David Edward Charles | Director | Canal House Brimson Mews 58 Hamm Moor Lane KT15 2SF Weybridge Surrey | England | British | Director | 47827030002 | ||||
| GIARDINA, Constantino Calogero | Director | Canal House Brimson Mews 58 Hamm Moor Lane KT15 2SF Weybridge Surrey | England | British | Company Director | 72694840003 | ||||
| HICKLING, Oliver Jonathan | Director | Canal House Brimson Mews 58 Hamm Moor Lane KT15 2SF Weybridge Surrey | England | British | Food Export Director | 258073570001 | ||||
| MODAK, Ravindra | Director | Wellington Road South TW4 5HY Hounslow 463 England | England | British | Director | 103943400001 | ||||
| BLAZA, Hugh Anthony | Secretary | Home Farm Cottages Garsington OX44 9DJ Oxford Oxfordshire | British | 97371840001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| BRIMFIELD, Stephen Neil | Director | Islingbridge House GU28 9JR Petworth West Sussex | England | British | Company Director | 43230200001 | ||||
| BURRAGE, Leslie Ralph | Director | Wild Acre Albury Road Burwood Park KT12 5DY Walton On Thames Surrey | England | British | Company Director | 56556410001 | ||||
| CROCI, Giovanni Antonio | Director | 3 Ryelands Place KT13 9SH Weybridge Surrey | England | British | Director | 120126050001 | ||||
| DERRICK, Martin John Anthony | Director | Hunters Lodge Lower Farm Road KT24 5JJ Effingham Surrey | England | British | Company Director | 37349530002 | ||||
| HUNT, James Christopher | Director | Bridge Cottage Mill Lane Blockley GL56 9HT Moreton In Marsh Gloucestershire | United Kingdom | British | Solicitor | 76888410001 | ||||
| STEPHENSON, Martin Richard | Director | Belchambers Farm Petworth Road RH14 0NL Kirdford West Sussex | England | British | Shuttering Contractor | 149593150001 | ||||
| SWEENEY, Anthony | Director | Kenden Vicarage Road TW20 8NN Egham Surrey | England | British | Civil Engineer | 66085640001 | ||||
| WATTERS, Owen John | Director | Roberts House Hanworth Lane KT16 9LA Chertsey Roberts House Surrey England | England | British | Chief Executive Officer | 155715760001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of BRIMSON MEWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Antonio Croci | Apr 06, 2016 | Canal House Brimson Mews 58 Hamm Moor Lane KT15 2SF Weybridge Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRIMSON MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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