Brimmond Group Holdings Limited is a private limited company that can be found at M2 Tofthills Avenue, Midmill Business Park, Kintore AB51 0QP. Incorporated on 2021-09-29, this 2-year-old company is run by 4 directors.
Director Nigel J., appointed on 19 July 2022. Director Alan G., appointed on 29 September 2021. Director Stewart F., appointed on 29 September 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | M2 Tofthills Avenue |
| Office Address2 | Midmill Business Park |
| Town | Kintore |
| Post code | AB51 0QP |
| Country of origin | United Kingdom |
| Registration Number | SC710798 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
Position: Corporate Secretary
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Thomas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thomas M.
| Notified on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 055 406 |
| Net Assets Liabilities | -6 742 | 4 605 424 |
| Other Debtors | 1 | 1 |
| Other | ||
| Amounts Owed By Related Parties | 1 055 405 | |
| Amounts Owed To Group Undertakings | 1 014 158 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 6 743 | 393 667 |
| Investments Fixed Assets | 5 072 930 | |
| Investments In Group Undertakings Participating Interests | 5 072 930 | |
| Net Current Assets Liabilities | -6 742 | -73 839 |
| Other Creditors | 6 743 | 393 667 |
| Total Assets Less Current Liabilities | -6 742 | 4 999 091 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 20th March 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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