BRINTONBY (2017) LTD
Overview
| Company Name | BRINTONBY (2017) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11100632 |
| 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 BRINTONBY (2017) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRINTONBY (2017) LTD located?
| Registered Office Address | 21 Clarence Terrace NW1 4RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRINTONBY (2017) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRINTONBY (2017) LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for BRINTONBY (2017) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Change of details for Brinton 3 Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Change of details for Brinton 3 Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Auerbach on Dec 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Daniel Auerbach on Dec 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 21 Clarence Terrace London NW1 4rd on Dec 12, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Change of details for Brinton 3 Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC05 | ||
Change of details for Perrycrest (2017) Ltd as a person with significant control on Jun 18, 2021 | 2 pages | PSC05 | ||
Notification of Brinton 3 Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||
Cessation of Perrycrest (2017) Ltd as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period extended from Sep 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Appointment of Mrs Pauline Elizabeth Auerbach as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Sterry Ashby as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Who are the officers of BRINTONBY (2017) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUERBACH, Daniel | Secretary | Clarence Terrace NW1 4RD London 21 England | 244458410001 | |||||||
| AUERBACH, Daniel | Director | Clarence Terrace NW1 4RD London 21 England | England | British | Company Director | 1799990004 | ||||
| AUERBACH, Pauline Elizabeth | Director | Clarence Terrace NW1 4RD London 21 England | England | British | Company Director | 44382990004 | ||||
| ASHBY, Philip Sterry | Director | Mansfield Street W1G 9NY London 9 United Kingdom | United Kingdom | British | Company Director / Surveyor | 1799980005 |
Who are the persons with significant control of BRINTONBY (2017) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brinton 3 Limited | Jun 18, 2021 | Clarence Terrace NW1 4RD London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brinton 3 Limited | Mar 09, 2018 | Mansfield Street W1G 9NY London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Perrycrest Limited | Dec 07, 2017 | Mansfield Street London 9 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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