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BRINMORE LIMITED

BRINMORE LIMITED

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

    • Overview

    Company NameBRINMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08323699
    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 BRINMORE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRINMORE LIMITED located?

    Registered Office Address
    7 Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRINMORE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGG CONSULTING SOLUTIONS LIMITEDDec 10, 2012Dec 10, 2012

    What are the latest accounts for BRINMORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 BRINMORE LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for BRINMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas John Hawes on Oct 29, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Nicolas John Hawes on Aug 01, 2021

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2020

    • Capital: GBP 11
    		3 pagesSH01

    Appointment of Nicolas John Hawes as a director on Feb 01, 2020

    		2 pagesAP01

    Appointment of Lael Frida Scheckter as a director on Feb 01, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2018

    		RES15

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BRINMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE POMEROY-LEGG, James Philip
    Chanctonbury Way
    N12 7AA London
    95
    England
    		Director
    Chanctonbury Way
    N12 7AA London
    95
    England
    		EnglandBritish174245530002
    HAWES, Nicholas John
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		Director
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		EnglandBritish267201900003
    SCHECKTER, Lael Frida
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		Director
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		EnglandBritish267201860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRINMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James De Pomeroy Legg
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		Apr 06, 2016
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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