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BRINGTON MULTIBRAND DISTRIBUTION UK LTD

BRINGTON MULTIBRAND DISTRIBUTION UK LTD

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

    • Overview

    Company NameBRINGTON MULTIBRAND DISTRIBUTION UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15520755
    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 BRINGTON MULTIBRAND DISTRIBUTION UK LTD?

    • Retail sale via stalls and markets of textiles, clothing and footwear (47820) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRINGTON MULTIBRAND DISTRIBUTION UK LTD located?

    Registered Office Address
    24 Northgate
    PE36 6AP Hunstanton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRINGTON MULTIBRAND DISTRIBUTION UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 26, 2025

    What is the status of the latest confirmation statement for BRINGTON MULTIBRAND DISTRIBUTION UK LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for BRINGTON MULTIBRAND DISTRIBUTION UK LTD?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Jun 05, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Jun 05, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025

    Termination of appointment of Jozef Lucien D'haene as a director on Jun 04, 2025

    		1 pagesTM01

    Termination of appointment of Michelle Pul-Ling Levey as a director on Jun 04, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 25, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Michelle Pul-Ling Levey as a director on Feb 18, 2025

    		2 pagesAP01

    Notification of Holger James Levey as a person with significant control on Jan 09, 2025

    		2 pagesPSC01

    Cessation of Jozef Lucien D'haene as a person with significant control on Jan 09, 2025

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2024

    Statement of capital on Feb 26, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BRINGTON MULTIBRAND DISTRIBUTION UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VEGA, Althea Hadraque
    1352 Ramos Compound
    4030 Los Banos, Laguna
    1352
    Philippines
    		Director
    1352 Ramos Compound
    4030 Los Banos, Laguna
    1352
    Philippines
    		PhilippinesFilipinoStudent319817330001
    LEVEY, Holger James
    Northgate
    PE36 6AP Hunstanton
    24
    England
    		Director
    Northgate
    PE36 6AP Hunstanton
    24
    England
    		United KingdomBritishManager125323820003
    D'HAENE, Jozef Lucien, Mr,
    Brington Europe Nv, Dorp 1,2288 Bouwel-Grobbendonk
    2288 Grobbendonk
    Dorp 1, 2288
    Belgium
    		Director
    Brington Europe Nv, Dorp 1,2288 Bouwel-Grobbendonk
    2288 Grobbendonk
    Dorp 1, 2288
    Belgium
    		Hong KongBelgianManaging Director319817320001
    LEVEY, Michelle Pul-Ling
    PE36 6AP Hunstanton
    24 Northgate
    Norfolk
    England
    		Director
    PE36 6AP Hunstanton
    24 Northgate
    Norfolk
    England
    		EnglandBritishDirector176602390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRINGTON MULTIBRAND DISTRIBUTION UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Holger James Levey
    Northgate
    PE36 6AP Hunstanton
    24
    England
    		Jan 09, 2025
    Northgate
    PE36 6AP Hunstanton
    24
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jozef Lucien D'Haene
    Brington Europe Nv, Dorp 1,2288 Bouwel-Grobbendonk
    2288 Grobbendonk
    Dorp 1, 2288
    Belgium
    		Feb 26, 2024
    Brington Europe Nv, Dorp 1,2288 Bouwel-Grobbendonk
    2288 Grobbendonk
    Dorp 1, 2288
    Belgium
    		Yes
    Nationality: Belgian
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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