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Brinor Investments Limited SAWBRIDGEWORTH

Brinor Investments started in year 1960 as Private Limited Company with registration number 00672789. The Brinor Investments company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Sawbridgeworth at Units 6A And 6b Quickbury Farm Hatfield Heath Road. Postal code: CM21 9HY.

The company has 5 directors, namely David M., John M. and Annika W. and others. Of them, Jessica W., Philip M. have been with the company the longest, being appointed on 26 February 2015 and David M. has been with the company for the least time - from 5 July 2018. As of 26 April 2024, there were 4 ex directors - Ronald M., Hazel M. and others listed below. There were no ex secretaries.

Brinor Investments Limited Address / Contact

Office Address Units 6A And 6b Quickbury Farm Hatfield Heath Road
Office Address2 Sheering
Town Sawbridgeworth
Post code CM21 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00672789
Date of Incorporation Tue, 18th Oct 1960
Industry Development of building projects
End of financial Year 31st March
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

David M.

Position: Director

Appointed: 05 July 2018

John M.

Position: Director

Appointed: 28 March 2017

Annika W.

Position: Director

Appointed: 28 March 2017

Jessica W.

Position: Director

Appointed: 26 February 2015

Philip M.

Position: Director

Appointed: 26 February 2015

Ronald M.

Position: Director

Resigned: 17 September 2022

Hazel M.

Position: Director

Resigned: 05 July 2018

Beryl M.

Position: Director

Appointed: 25 February 1991

Resigned: 01 October 2015

Brian M.

Position: Director

Appointed: 25 February 1991

Resigned: 06 October 2009

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ronald M. This PSC has significiant influence or control over the company,. Moving on, there is Ronald M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ronald M.

Notified on 20 June 2018
Ceased on 17 September 2022
Nature of control: significiant influence or control

Ronald M.

Notified on 6 April 2016
Ceased on 2 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 31st, December 2023 		Free Download (13 pages)

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