Brintonby (2017) Ltd is a private limited company registered at 9 Mansfield Street, London W1G 9NY. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director Pauline A., appointed on 08 September 2021. Director Daniel A., appointed on 07 December 2017.
Changing the topic to secretaries, we can name: Daniel A., appointed on 17 December 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 9 Mansfield Street |
| Town | London |
| Post code | W1G 9NY |
| Country of origin | United Kingdom |
| Registration Number | 11100632 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 08 September 2021
Position: Secretary
Appointed: 17 December 2017
Position: Director
Appointed: 07 December 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Brinton 3 Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Brinton 3 Limited that put London, England as the official address. This PSC has a legal form of "a limited", 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. Moving on, there is Perrycrest Limited, who also meets the Companies House conditions to be listed as a PSC. 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.
Brinton 3 Limited
21 Clarence Terrace, London, NW1 4RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 13423617 |
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares |
Brinton 3 Limited
9 Mansfield Street, London, W1G 9NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 13423617 |
| Notified on | 9 March 2018 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Perrycrest Limited
9 Mansfield Street, London, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01871327 |
| Notified on | 7 December 2017 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Current Assets | 37 926 | 82 812 | 114 726 | 155 670 | 181 401 |
| Other | |||||
| Creditors | 266 203 | 279 477 | 282 267 | 286 979 | 43 156 |
| Fixed Assets | 265 328 | 265 328 | 265 328 | 265 328 | 265 328 |
| Net Current Assets Liabilities | -228 277 | -196 665 | -167 541 | -131 309 | 138 245 |
| Total Assets Less Current Liabilities | 37 051 | 68 663 | 97 787 | 134 019 | 403 573 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Friday 1st December 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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