Brinkmann (steel Trading) Limited in London

Brinkmann (steel Trading) Limited

Brinkmann (steel Trading) started in year 1996 as Private Limited Company with registration number 03297061. The Brinkmann (steel Trading) company has been functioning successfully for 28 years now and its status is active - proposal to strike off. The firm's office is based in at 32 Addison Grove. Postal code: W4 1ER. Since Fri, 8th May 1998 Brinkmann (steel Trading) Limited is no longer carrying the name Brinkmann.

Brinkmann (steel Trading) Limited Address / Contact

Office Address	32 Addison Grove
Office Address2	London
Town
Post code	W4 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297061
Date of Incorporation	Mon, 30th Dec 1996
Industry	Wholesale of metals and metal ores
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Stanislav B.

Position: Director

Appointed: 02 July 2018

Smb Administrations Limited

Position: Corporate Secretary

Appointed: 26 January 2000

Julia P.

Position: Director

Appointed: 24 August 2015

Resigned: 02 July 2018

Tp Law Services Limited

Position: Corporate Director

Appointed: 07 October 2008

Resigned: 24 August 2015

Tp Law Services Limited

Position: Corporate Secretary

Appointed: 07 October 2008

Resigned: 24 August 2015

Zoulian Management Limited

Position: Corporate Director

Appointed: 30 October 2000

Resigned: 24 August 2015

Panagiotis K.

Position: Director

Appointed: 30 October 2000

Resigned: 24 August 2015

Sevamex Services Limited

Position: Corporate Secretary

Appointed: 20 July 2000

Resigned: 07 October 2008

Levar Services Limited

Position: Corporate Director

Appointed: 20 July 2000

Resigned: 07 October 2008

Executive Corporate Administration Ecad

Position: Corporate Secretary

Appointed: 30 April 1998

Resigned: 26 January 2000

Emilios H.

Position: Director

Appointed: 30 April 1998

Resigned: 21 July 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1996

Resigned: 30 April 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 30 December 1996

Resigned: 30 April 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Yury L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stanislav B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Yury L.

Notified on	31 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stanislav B.

Notified on	27 September 2016
Ceased on	31 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Brinkmann	May 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 009
Current Assets	36 020
Debtors	35 011
Net Assets Liabilities	-7 771	-20 605
Other Debtors	35 011

Other
Amounts Owed To Group Undertakings Participating Interests	27 650
Creditors	43 791	20 605
Net Current Assets Liabilities	-7 771	-20 605
Other Creditors	16 141	20 605

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 2nd, December 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 29th, November 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 17th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 20th Jan 2005 with complete member list filed on: 20th, January 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 20th Jan 2005 with complete member list filed on: 20th, January 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Jan 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 9th Jan 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Jan 2003 with complete member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, July 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 21st Dec 2000 with complete member list filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Dec 2000 with complete member list filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 14th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 14th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 24th Jan 2000 with complete member list filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 24th Jan 2000 with complete member list filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 12th May 1999	annual return
363s	Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 12th May 1999	annual return
363s	Annual return drawn up to Fri, 9th Jan 1998 with complete member list filed on: 9th, January 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 9th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 9th, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Jan 1998 with complete member list filed on: 9th, January 1998	annual return	Free Download (5 pages)