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BRINKDELL BUILDING APPLICATIONS LIMITED

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

Company details

APARTMENT 9 THE WHITE HOUSE, SUFFOLK ROAD, ALTRINCHAM, CHESHIRE, WA14 4QX

BRINKDELL BUILDING APPLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01054148
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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SECRETARY APPOINTED MR NIGEL COPELAND
Form type: AP03
Date: 2014.08.29
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DIRECTOR APPOINTED MR ADAM LOUIS BERLYNE
Form type: AP01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR CAROLE BERLYNE
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR GORDON BERLYNE
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR GORDON BERLYNE
Form type: TM01
Date: 2014.08.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY GORDON BERLYNE
Form type: TM02
Date: 2014.08.20
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, APARTMENT 9 THE WHITE HOUSE, SUFFOLK ROAD, ALTRINCHAM, CHESHIRE, WA14 4QX, UNITED KINGDOM
Form type: AD01
Date: 2012.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, 28 TAUNTON ROAD, SALE, MANCHESTER, GREATER MANCHESTER, M33 5DN
Form type: AD01
Date: 2012.08.03
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SAIL ADDRESS CHANGED FROM:, C/O NIGEL COPELAND, 28 TAUNTON ROAD, SALE,, MANCHESTER, GREATER MANCHESTER, M33 5DN, UNITED KINGDOM
Form type: AD02
Date: 2012.08.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ALEXANDRA BERLYNE / 30/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HARRY BERLYNE / 30/04/2010
Form type: CH01
Date: 2010.05.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, 414-416 WILBRAHAM ROAD, CHORLTON, MANCHESTER, M21 0SD
Form type: 287
Date: 2003.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.29
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/02
Form type: 363(287)
Date: 2002.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.19
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11

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Company directors and board members:

NIGEL COPELAND (current)
Secretary, 2014.05.01
APARTMENT 9 THE WHITE HOUSE SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
ENGLAND
ADAM LOUIS BERLYNE (current)
Director, COMPANY DIRECTOR, 2014.05.01
77 DALE STREET DALE STREET , MANCHESTER
M1 2HG
ENGLAND
GORDON HARRY BERLYNE (resigned)
Secretary, 2003.07.15 - 2014.05.01
51 RACECOURSE ROAD , WILMSLOW
SK9 5LJ, CHESHIRE
DOROTHY CASEY (resigned)
Secretary, COMPANY DIRECTOR, 1999.08.03 - 2003.07.15
230 WASHWAY ROAD , SALE
M33 4RA, CHESHIRE
ROBERT MICHAEL ST JOHN GREEN (resigned)
Secretary, 1991.09.30 - 1999.08.03
WILLOW GREEN CHESTER ROAD , MERE
WA16 6LG, CHESHIRE
CAROLE ALEXANDRA BERLYNE (resigned)
Director, HOUSEWIFE, 2003.07.15 - 2014.05.01
51 RACECOURSE ROAD , WILMSLOW
SK9 5LJ, CHESHIRE
GORDON HARRY BERLYNE (resigned)
Director, PROPERTY DEVELOPER, 2003.07.15 - 2014.05.01
51 RACECOURSE ROAD , WILMSLOW
SK9 5LJ, CHESHIRE
DOROTHY CASEY (resigned)
Director, COMPANY DIRECTOR, 1999.08.03 - 2003.07.15
230 WASHWAY ROAD , SALE
M33 4RA, CHESHIRE
JOHN GREEN (resigned)
Director, LAUNDERETTE OWNER, 1991.09.30 - 1999.08.03
1 STAMFORD ROAD BOWDON , ALTRINCHAM
WA14 2JT, CHESHIRE
ROBERT MICHAEL ST JOHN GREEN (resigned)
Director, SECRETARY, 1991.09.30 - 1999.08.03
WILLOW GREEN CHESTER ROAD , MERE
WA16 6LG, CHESHIRE
GERARD COLUMBA MCLAUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1999.08.03 - 2003.07.15
19 WESTGATE FLIXTON , MANCHESTER
M41 9EL
Date 2013.10.31
Current Assets £ 2,860
Debtors £ 193
Shareholder Funds £ 874
Profit Loss Account Reserve £ 674
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 874
Net Current Assets Liabilities £ 874
Creditors Due Within One Year £ 1,986
Cash Bank In Hand £ 2,667
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200

Companies near to BRINKDELL BUILDING APPLICATIONS ltd.

Information about the Private Limited Company BRINKDELL BUILDING APPLICATIONS 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: 2016.07.22. Reload the data