Brimstage Management Limited LONDON


Founded in 2017, Brimstage Management, classified under reg no. 10668135 is an active company. Currently registered at Floor 8, 71 EC4V 4AY, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 5 directors, namely Roger L., Amanda B. and John M. and others. Of them, Amanda B., John M., Christopher S., Ceris G. have been with the company the longest, being appointed on 14 March 2017 and Roger L. has been with the company for the least time - from 1 July 2018. As of 29 March 2024, there were 2 ex directors - Michael D., Anthony C. and others listed below. There were no ex secretaries.

Brimstage Management Limited Address / Contact

Office Address Floor 8, 71
Office Address2 Queen Victoria Street
Town London
Post code EC4V 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10668135
Date of Incorporation Tue, 14th Mar 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Roger L.

Position: Director

Appointed: 01 July 2018

Amanda B.

Position: Director

Appointed: 14 March 2017

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2017

John M.

Position: Director

Appointed: 14 March 2017

Christopher S.

Position: Director

Appointed: 14 March 2017

Ceris G.

Position: Director

Appointed: 14 March 2017

Michael D.

Position: Director

Appointed: 14 March 2017

Resigned: 31 December 2018

Anthony C.

Position: Director

Appointed: 14 March 2017

Resigned: 09 May 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Wood Street Trustees Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rivington Trustees Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wood Street Trustees Ltd

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111567
Notified on 14 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rivington Trustees Ltd

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111551
Notified on 14 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111
Other
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 1st November 2023
filed on: 20th, December 2023
Free Download (3 pages)

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