Brien Dore Limited in Deva Centre TRINITY WAY - M3 7BG

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Brien Dore Limited TRINITY WAY

Founded in 2001, Brien Dore, classified under reg no. 04339669 is an active company. Currently registered at The Copper Room M3 7BG, Trinity Way the company has been in the business for twenty years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

Currently there are 2 directors in the the company, namely David O. and Dianne O.. In addition one secretary - Dianne O. - is with the firm. As of 8 March 2021, there was 1 ex director - Louise O.. There were no ex secretaries.

Brien Dore Limited Address / Contact

Office Address	The Copper Room
Office Address2	Deva Centre
Town	Trinity Way
Post code	M3 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339669
Date of Incorporation	Thu, 13th Dec 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020 (67 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 24th Jan 2021 (2021-01-24)
Last confirmation statement dated	Fri, 13th Dec 2019

Company staff

David O.

Position: Director

Appointed: 21 March 2003

Dianne O.

Position: Director

Appointed: 13 December 2001

Dianne O.

Position: Secretary

Appointed: 13 December 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2001

Resigned: 13 December 2001

London Law Services Limited

Position: Nominee Director

Appointed: 13 December 2001

Resigned: 13 December 2001

Louise O.

Position: Director

Appointed: 13 December 2001

Resigned: 07 April 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Dianne O. The abovementioned PSC and has 75,01-100% shares.

Dianne O.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	100 283	103 945

Balance Sheet
Cash Bank In Hand	1 450	1 584
Current Assets	61 073	65 507
Debtors	59 623	63 923
Net Assets Liabilities Including Pension Asset Liability	100 283	103 945
Tangible Fixed Assets	480 000	480 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-12 178	-8 516
Shareholder Funds	100 283	103 945

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2
Creditors Due After One Year	374 000	374 000
Creditors Due Within One Year	66 792	67 562
Fixed Assets	480 000	480 000
Net Current Assets Liabilities	-5 719	-2 055
Non-instalment Debts Due After5 Years	374 000	374 000
Number Shares Allotted		2
Par Value Share		1
Revaluation Reserve	112 459	112 459
Secured Debts	374 000	374 000
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	480 000	480 000
Total Assets Less Current Liabilities	474 283	477 945

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 13th December 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 13th December 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 13th December 2018 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 13th December 2017 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
CH03	On Thursday 1st December 2016 secretary's details were changed filed on: 1st, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 13th December 2016 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
CH01	On Thursday 1st December 2016 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On Thursday 1st December 2016 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th December 2015 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th December 2014 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 13th December 2013 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 31st January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 13th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 13th December 2011 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th December 2010 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th December 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 26th, August 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, August 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, August 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, August 2005	mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 8th, December 2004	mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 25th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 25th, June 2003	accounts	Free Download (4 pages)
288b	On Tuesday 15th April 2003 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288a	On Wednesday 2nd April 2003 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 23/03/03 from: hilton chambers 15 hilton street manchester M1 1JL filed on: 23rd, March 2003	address	Free Download (1 page)
363s	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (7 pages)
288b	On Tuesday 8th January 2002 Director resigned filed on: 8th, January 2002	officers	Free Download (1 page)
288b	On Tuesday 8th January 2002 Secretary resigned filed on: 8th, January 2002	officers	Free Download (1 page)
287	Registered office changed on 08/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 8th, January 2002	address	Free Download (1 page)
288a	On Tuesday 8th January 2002 New secretary appointed;new director appointed filed on: 8th, January 2002	officers	Free Download (2 pages)
288a	On Tuesday 8th January 2002 New director appointed filed on: 8th, January 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2001	incorporation	Free Download (30 pages)

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