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BRIMADELL PROPERTY DEVELOPMENTS LIMITED

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

Company details

WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE

BRIMADELL PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01029823
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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Find out more information about BRIMADELL PROPERTY DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to BRIMADELL PROPERTY DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH RUTH CROSSMAN / 29/03/2016
Form type: CH01
Date: 2016.03.29
£2.95
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, C/O BUSINESS CONSULTANCY SERVICES, WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5NE
Form type: AD01
Date: 2014.02.17
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MARIE BUCKINGHAM / 20/01/2014
Form type: CH01
Date: 2014.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH RUTH CROSSMAN / 20/01/2014
Form type: CH01
Date: 2014.01.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013
Form type: CH04
Date: 2014.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 4 THE MILL, COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3GN, UNITED KINGDOM
Form type: AD01
Date: 2013.12.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED
Form type: AP04
Date: 2013.05.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID O'FARRELL
Form type: TM02
Date: 2013.05.15
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, 59 BEAUMONT ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 8PX
Form type: AD01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MARIE BUCKINGHAM / 02/10/2009
Form type: CH01
Date: 2010.02.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, 1 PENN FARM STUDIOS, HARSTON ROAD, HASLINGFIELD, CAMBRIDGE CB3 7JZ
Form type: 287
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 88 REGENT STREET, CAMBRIDGE, CB2 1DP
Form type: 287
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19

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Company directors and board members:

BCS COSEC LIMITED (current)
Secretary, 2013.05.15
WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5NE
ENGLAND
SIAN MARIE BUCKINGHAM (current)
Director, 1992.01.17
47 LYNWOOD ROAD , THAMES DITTON
KT4 0DJ, SURREY
DAVID GARETH CROSSMAN (current)
Director, SOLICITOR, 1992.01.17
8 ELLICE ROAD , OXTED
RH8 0PY, SURREY
MARGARET HEULWEN CROSSMAN (current)
Director, HOUSEWIFE, 1992.01.17
1 OAKEN LANE , CLAYGATE
KT10 0RE, SURREY
GWYNETH RUTH WELLS (current)
Director, FREELANCE JOURNALIST, 1992.01.17
42 EASTLEACH , CIRENCESTER
GL7 3NQ, GLOUCESTERSHIRE
ENGLAND
JANET LESLEY BOSLEY (resigned)
Secretary, 1992.01.17 - 1993.01.08
13 GODING WAY MILTON , CAMBRIDGE
CB4 6AH, CAMBRIDGESHIRE
MARGARET HEULWEN CROSSMAN (resigned)
Secretary, 1993.01.08 - 1995.05.22
28 NEWTON ROAD , CAMBRIDGE
CB2 2AL, CAMBRIDGESHIRE
CHERRY ANN GOLDSMITH (resigned)
Secretary, 2000.01.01 - 2006.03.31
12 BARTON ROAD HASLINGFIELD , CAMBRIDGE
CB3 7LL, CAMBRIDGESHIRE
JAMES LLEWELLYN JEFFERYS (resigned)
Secretary, COMPANY SECRETARY, 1995.05.22 - 2000.01.01
88 REGENT STREET , CAMBRIDGE
CB2 1DP
DAVID JOHN O'FARRELL (resigned)
Secretary, 2006.04.01 - 2013.05.15
95 BEAUMONT ROAD , CAMBRIDGE
CB1 8PX, CAMBRIDGESHIRE
JANET LESLEY BOSLEY (resigned)
Director, SOLICITORS CLERK, 1992.01.17 - 1993.01.08
13 GODING WAY MILTON , CAMBRIDGE
CB4 6AH, CAMBRIDGESHIRE

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  • REPOSITIVE LIMITED - C/O BCS WINDSOR HOUSE STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5NE
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Information about the Private Limited Company BRIMADELL PROPERTY DEVELOPMENTS 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: 2016.07.20. Reload the data