Brinton Limited CONGLETON


Brinton started in year 2014 as Private Limited Company with registration number 09152966. The Brinton company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.

The company has 2 directors, namely John F., Wendy F.. Of them, John F., Wendy F. have been with the company the longest, being appointed on 27 October 2015. As of 14 May 2024, there were 4 ex directors - David I., Maria N. and others listed below. There were no ex secretaries.

Brinton Limited Address / Contact

Office Address Wincham House
Office Address2 Greenfield Farm Trading Estate
Town Congleton
Post code CW12 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09152966
Date of Incorporation Wed, 30th Jul 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Wincham Accountancy Limited

Position: Corporate Secretary

Appointed: 12 January 2021

John F.

Position: Director

Appointed: 27 October 2015

Wendy F.

Position: Director

Appointed: 27 October 2015

David I.

Position: Director

Appointed: 17 June 2015

Resigned: 27 October 2015

Maria N.

Position: Director

Appointed: 17 June 2015

Resigned: 09 July 2015

Mark R.

Position: Director

Appointed: 30 July 2014

Resigned: 27 October 2015

Wincham Accountants

Position: Corporate Secretary

Appointed: 30 July 2014

Resigned: 12 January 2021

Malcolm R.

Position: Director

Appointed: 30 July 2014

Resigned: 09 July 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is John F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wendy F. This PSC owns 25-50% shares and has 25-50% voting rights.

John F.

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

Wendy F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth2143 794
Balance Sheet
Debtors 4 324
Net Assets Liabilities Including Pension Asset Liability2143 794
Tangible Fixed Assets 150 627
Reserves/Capital
Called Up Share Capital 144 130
Profit Loss Account Reserve -336
Shareholder Funds2143 794
Other
Consideration For Shares Issued 2
Creditors Due After One Year 10 821
Creditors Due Within One Year 336
Fixed Assets 150 627
Net Current Assets Liabilities 3 988
Nominal Value Shares Issued 2
Number Shares Allotted2144 130
Number Shares Issued 2
Par Value Share11
Called Up Share Capital Not Paid Not Expressed As Current Asset2 
Share Capital Allotted Called Up Paid2 
Total Assets Less Current Liabilities 154 615
Value Shares Allotted 144 130

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 30, 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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