Brander Rimmer Investments Limited

General information

Name:

Brander Rimmer Investments Ltd

Office Address:

Lombard Wharf 14 Lombard Road SW11 3GP London

Number: 01341648

Incorporation date: 1977-12-01

Dissolution date: 2022-03-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1977 marks the establishment of Brander Rimmer Investments Limited, the firm which was situated at Lombard Wharf, 14 Lombard Road, London. The company was founded on Thursday 1st December 1977. The firm Companies House Registration Number was 01341648 and its post code was SW11 3GP. The company had been operating on the market for fourty five years until Tuesday 8th March 2022.

The following company had a single director: David K., who was appointed on Monday 14th October 2019.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 14 October 2019

Latest update: 28 August 2022

People with significant control

Capital Nominees Ltd
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02244395
Notified on 20 March 2020
Ceased on 11 February 2022
Nature of control:
over 3/4 of shares
Richard H.
Notified on 14 October 2019
Ceased on 20 March 2020
Nature of control:
substantial control or influence
Michael O.
Notified on 6 April 2016
Ceased on 14 October 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 November 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 18 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 June 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 July 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Mortgage Officers Persons with significant control
Free Download
Current accounting period extended from 31st March 2020 to 30th September 2020 (AA01)
filed on: 8th, November 2019
accounts
Free Download Download filing (1 page)

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