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Brimstone (aberclay) Finance Limited LONDON

Brimstone (aberclay) Finance Limited is a private limited company registered at 6Th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD. Incorporated on 2017-05-23, this 6-year-old company is run by 3 directors.
Director Niall O., appointed on 05 October 2022. Director Parik C., appointed on 06 February 2020. Director Thomas M., appointed on 31 January 2020.
The company is officially classified as "other credit granting n.e.c." (Standard Industrial Classification code: 64929).
The last confirmation statement was sent on 2023-05-22 and the date for the next filing is 2024-06-05. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Brimstone (aberclay) Finance Limited Address / Contact

Office Address 6th Floor, St Magnus House,
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10785264
Date of Incorporation Tue, 23rd May 2017
Industry Other credit granting n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Niall O.

Position: Director

Appointed: 05 October 2022

Parik C.

Position: Director

Appointed: 06 February 2020

Thomas M.

Position: Director

Appointed: 31 January 2020

Matthew S.

Position: Director

Appointed: 31 January 2020

Resigned: 05 October 2022

Thames Street Services Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 05 October 2022

Danielle S.

Position: Director

Appointed: 31 January 2020

Resigned: 05 October 2022

Uk Officer Ltd

Position: Corporate Director

Appointed: 29 January 2020

Resigned: 31 January 2020

George K.

Position: Director

Appointed: 31 January 2018

Resigned: 31 January 2020

External Officer Limited

Position: Corporate Secretary

Appointed: 23 May 2017

Resigned: 31 May 2021

Barnaby R.

Position: Director

Appointed: 23 May 2017

Resigned: 31 January 2018

External Officer Limited

Position: Corporate Director

Appointed: 23 May 2017

Resigned: 31 May 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Brimstone Life Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brimstone Life Holdings Limited

6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08830928
Notified on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, November 2023 		Free Download (6 pages)

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