General information

Name:

Brintonby (2017) Limited

Office Address:

9 Mansfield Street W1G 9NY London

Number: 11100632

Incorporation date: 2017-12-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London with reg. no. 11100632. It was registered in 2017. The main office of the company is located at 9 Mansfield Street . The area code for this place is W1G 9NY. This enterprise's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. Brintonby (2017) Limited released its latest accounts for the financial period up to Mon, 31st Oct 2022. Its latest confirmation statement was submitted on Tue, 6th Dec 2022.

As the data suggests, this specific company was established in December 2017 and has so far been presided over by three directors, out of whom two (Pauline A. and Daniel A.) are still listed as current directors. To find professional help with legal documentation, this specific company has been utilizing the skills of Daniel A. as a secretary since December 2017.

Financial data based on annual reports

Company staff

Pauline A.

Role: Director

Appointed: 08 September 2021

Latest update: 12 March 2024

Daniel A.

Role: Secretary

Appointed: 17 December 2017

Latest update: 12 March 2024

Daniel A.

Role: Director

Appointed: 07 December 2017

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Brinton 3 Limited owns over 3/4 of company shares. This business can be reached in London at Clarence Terrace, NW1 4RD and was registered as a PSC under the registration number 13423617.

Brinton 3 Limited
Address: 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:
over 3/4 of shares
Brinton 3 Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Perrycrest Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 07 December 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Friday 1st December 2023 (PSC05)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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