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Brimelow Mcsweeney Holdings Limited

Founded in 2007, Brimelow Mcsweeney Holdings, classified under reg no. 06067066 is an active company. Currently registered at 26 Great Queen Street WC2B 5BL, the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Dominic M., appointed on 19 March 2007. In addition, a secretary was appointed - Georgina M., appointed on 31 October 2011. At the moment there is one former director listed by the company - Peter B., who left the company on 31 October 2011. In addition, the company lists several former secretaries whose names might be found in the box below.

Brimelow Mcsweeney Holdings Limited Address / Contact

Office Address 26 Great Queen Street
Office Address2 London
Town
Post code WC2B 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06067066
Date of Incorporation Thu, 25th Jan 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Georgina M.

Position: Secretary

Appointed: 31 October 2011

Dominic M.

Position: Director

Appointed: 19 March 2007

Peter B.

Position: Secretary

Appointed: 24 January 2010

Resigned: 31 October 2011

Dominic M.

Position: Secretary

Appointed: 19 March 2007

Resigned: 24 January 2010

Peter B.

Position: Director

Appointed: 19 March 2007

Resigned: 31 October 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2007

Resigned: 25 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 January 2007

Resigned: 25 January 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Dominic M. The abovementioned PSC and has 50,01-75% shares.

Dominic M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-11-19
filed on: 5th, January 2024 		Free Download (3 pages)

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