General information

Name:

Brimstage Ltd

Office Address:

Floor 8, 71 Queen Victoria Street EC4V 4AY London

Number: 08793044

Incorporation date: 2013-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brimstage Limited is categorised as Private Limited Company, based in Floor 8, 71, Queen Victoria Street, London. The main office's postal code is EC4V 4AY. This business was created in 2013-11-27. Its registered no. is 08793044. This business's SIC code is 99999 and their NACE code stands for Dormant Company. Brimstage Ltd reported its latest accounts for the period that ended on Friday 31st March 2023. Its latest annual confirmation statement was released on Tuesday 1st November 2022.

The following firm owes its accomplishments and unending progress to a team of four directors, who are Roger L., John M., Ceris G. and Christopher S., who have been leading it since July 2018. At least one secretary in this firm is a limited company: Breams Secretaries Limited.

Financial data based on annual reports

Company staff

Roger L.

Role: Director

Appointed: 01 July 2018

Latest update: 16 December 2023

John M.

Role: Director

Appointed: 04 July 2017

Latest update: 16 December 2023

Ceris G.

Role: Director

Appointed: 04 June 2014

Latest update: 16 December 2023

Christopher S.

Role: Director

Appointed: 04 June 2014

Latest update: 16 December 2023

Role: Corporate Secretary

Appointed: 27 November 2013

Address: Queen Victoria Street, London, EC4V 4AY, England

Latest update: 16 December 2023

People with significant control

Executives who control the firm include: John M. has substantial control or influence over the company. Roger L. has substantial control or influence over the company. Wood Street Trustees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Victoria Street, EC4V 4AY and was registered as a PSC under the reg no 08111567.

John M.
Notified on 4 July 2017
Nature of control:
substantial control or influence
Roger L.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Wood Street Trustees Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111567
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rivington Trustees Ltd
Address: Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08111551
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ceris G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael D.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Anthony C.
Notified on 6 April 2016
Ceased on 9 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-11-27
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 August 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 April 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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