BRIMOUNT LIMITED

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

    Company NameBRIMOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06864954
    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 BRIMOUNT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BRIMOUNT LIMITED located?

    Registered Office Address
    1st Floor, 44-50 The Broadway
    UB1 1QB Southall
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIMOUNT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRIMOUNT LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for BRIMOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Rajesh Kumar Makkar as a person with significant control on Jul 22, 2025

    2 pagesPSC04

    Director's details changed for Mr Rajesh Kumar Makkar on Jul 22, 2025

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Registered office address changed from 18 Parkfield Avenue Hillingdon Uxbridge Middlesex UB10 0DF England to 1St Floor, 44-50 the Broadway Southall Middlesex UB1 1QB on Mar 30, 2015

    1 pagesAD01

    Who are the officers of BRIMOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAKKAR, Rajesh Kumar
    UB10 9ND Uxbridge
    84 Hercies Road
    Middlesex
    United Kingdom
    Director
    UB10 9ND Uxbridge
    84 Hercies Road
    Middlesex
    United Kingdom
    EnglandBritishBusinessman116878130002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137367430001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Who are the persons with significant control of BRIMOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajesh Kumar Makkar
    UB10 9ND Uxbridge
    84 Hercies Road
    Middlesex
    United Kingdom
    Apr 06, 2016
    UB10 9ND Uxbridge
    84 Hercies Road
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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