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BRIMICAN INVESTMENTS LIMITED

Learn more about BRIMICAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 DORSET STREET, LONDON, W1U 8AT

BRIMICAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00621357
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.24
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 24/03/16
Form type: AA
Date: 2016.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE STANTON / 30/03/2016
Form type: CH01
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 53
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE STANTON / 01/11/2015
Form type: CH01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.11.17
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 100A CHALK FARM ROAD, LONDON, NW1 8EH
Form type: AD01
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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FULL ACCOUNTS MADE UP TO 24/03/14
Form type: AA
Date: 2014.11.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 25 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9BR, UNITED KINGDOM
Form type: AD01
Date: 2013.09.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.10.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.10.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
Form type: AD01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.10.15
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.11.24
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.06

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Company directors and board members:

ELLEN SUSAN SCOTT (current)
Secretary, 1992.12.31
20 CLIVEDON ROAD , LONDON
E4 9RN
RICHARD BRUCE MINTZ (current)
Director, COMPANY DIRECTOR, 1992.12.31
37 ACACIA ROAD , LONDON
NW8 6AB
ELLEN SUSAN SCOTT (current)
Director, COMPANY DIRECTOR, 2006.08.01
20 CLIVEDON ROAD , LONDON
E4 9RN
HOWARD TERENCE STANTON (current)
Director, COMPANY DIRECTOR, 1992.12.31
5 WEYMOUTH AVENUE MILL HILL , LONDON
NW7 3JD
Date 2014.03.24
Current Assets £ 1,902,287
Debtors £ 1,899,531
Shareholder Funds £ 6,694,154
Profit Loss Account Reserve £ 6,038,588
Called Up Share Capital £ 53
Total Assets Less Current Liabilities £ 6,694,154
Net Current Assets Liabilities £ 1,573,557
Creditors Due Within One Year £ 328,730
Cash Bank In Hand £ 2,756
Share Capital Allotted Called Up Paid £ 53
Number Shares Allotted 53 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,120,597
Accruals Deferred Income £ 161,593

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Information about the Private Limited Company BRIMICAN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29. Reload the data