Brinkable Limited RICKMANSWORTH


Brinkable Limited is a private limited company located at C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ. Incorporated on 2022-01-05, this 2-year-old company is run by 1 director.
Director Andrew O., appointed on 30 September 2023.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-01-04 and the deadline for the next filing is 2024-01-18. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Brinkable Limited Address / Contact

Office Address C/o Cox Costello & Horne Batchworth Lock House
Office Address2 99 Church Street
Town Rickmansworth
Post code WD3 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13830755
Date of Incorporation Wed, 5th Jan 2022
Industry Dormant Company
End of financial Year 31st January
Company age 2 years old
Account next due date Thu, 31st Oct 2024 (182 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Andrew O.

Position: Director

Appointed: 30 September 2023

Catherine W.

Position: Director

Appointed: 25 October 2022

Resigned: 30 September 2023

Nicholas B.

Position: Director

Appointed: 05 January 2022

Resigned: 25 October 2022

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is Andrew O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Annie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cch Nominees Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a 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.

Andrew O.

Notified on 30 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annie S.

Notified on 30 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Cch Nominees Limited

C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 04117831
Notified on 25 October 2022
Ceased on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas B.

Notified on 5 January 2022
Ceased on 25 October 2022
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 2023-01-31
Balance Sheet
Debtors100
Other Debtors100
Other
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 4th Jan 2024
filed on: 16th, January 2024
Free Download (5 pages)

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