BRIMAC MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02192968

Incorporation date

12/11/1987

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1987)

18/03/2026

Current accounting period extended from 2026-03-31 to 2026-09-30

View PDF (1 pages)

09/02/2026

Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-02-09

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04/02/2026

Termination of appointment of Gilbert John Bushby as a secretary on 2026-02-03

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04/02/2026

Appointment of Mr William Michael Bray as a director on 2026-02-03

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04/02/2026

Termination of appointment of Sally Anne Bushby as a director on 2026-02-03

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04/02/2026

Cessation of Sally Anne Bushby as a person with significant control on 2026-02-03

View PDF (1 pages)

04/02/2026

Cessation of Gilbert John Bushby as a person with significant control on 2026-02-03

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04/02/2026

Notification of Burnt Mills Tyres Limited as a person with significant control on 2026-02-03

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04/02/2026

Registration of charge 021929680004, created on 2026-02-03

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21/11/2025

Confirmation statement made on 2025-11-21 with updates

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21/11/2025

Total exemption full accounts made up to 2025-03-31

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01/10/2025

Satisfaction of charge 1 in full

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01/10/2025

Satisfaction of charge 3 in full

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01/10/2025

Satisfaction of charge 2 in full

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02/05/2025

Confirmation statement made on 2025-04-30 with no updates

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20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

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20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/11/2023

Notification of Gilbert John Bushby as a person with significant control on 2023-11-11

View PDF (2 pages)

19/11/2023

Change of details for Sally Anne Bushby as a person with significant control on 2023-11-11

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

19/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

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27/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

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28/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

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02/12/2019

Micro company accounts made up to 2019-03-31

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02/05/2019

Confirmation statement made on 2019-04-30 with no updates

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06/12/2018

Micro company accounts made up to 2018-03-31

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03/05/2018

Confirmation statement made on 2018-04-30 with no updates

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20/12/2017

Micro company accounts made up to 2017-03-31

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12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

26/11/2016

Total exemption small company accounts made up to 2016-03-31

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27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

27/05/2016

Director's details changed for Sally Anne Bushby on 2016-04-12

View PDF (2 pages)

27/05/2016

Secretary's details changed for Gilbert John Bushby on 2016-04-12

View PDF (1 pages)

27/05/2016

Register inspection address has been changed from Abbey House 51 High Street Saffron Walden Essex CB10 1AF England to 55 Crown Street Brentwood Essex CM14 4BD

View PDF (1 pages)

20/04/2016

Registered office address changed from Abbey House, 51 High Street Saffron Walden Essex CB10 1AF to 55 Crown Street Brentwood Essex CM14 4BD on 2016-04-20

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

12/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

17/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Sally Anne Bushby on 2009-10-01

View PDF (2 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

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16/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/05/2008

Return made up to 30/04/08; full list of members

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16/05/2008

Location of register of members

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12/11/2007

Total exemption small company accounts made up to 2007-03-31

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22/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

22/06/2007

Location of debenture register

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22/06/2007

Location of register of members

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22/06/2007

Registered office changed on 22/06/07 from: wealdene 105 park road brentwood essex CM14 4TT

View PDF (1 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

13/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

24/02/2006

Accounting reference date extended from 31/12/06 to 31/03/07

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09/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

12/11/2004

New secretary appointed

View PDF (2 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

18/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

15/05/2003

Return made up to 30/04/03; full list of members

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25/03/2003

Accounts for a small company made up to 2002-12-31

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29/10/2002

Registered office changed on 29/10/02 from: ridley road burnt mills industrial estate basildon essex SS13 1EG

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08/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

19/03/2002

Accounts for a small company made up to 2001-12-31

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17/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

17/05/2001

Director resigned

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27/04/2001

Accounts for a small company made up to 2000-12-31

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10/05/2000

Return made up to 30/04/00; full list of members

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09/05/2000

Accounts for a small company made up to 1999-12-31

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02/07/1999

New director appointed

View PDF (2 pages)

13/05/1999

Return made up to 30/04/99; no change of members

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17/03/1999

Accounts for a small company made up to 1998-12-31

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13/05/1998

Return made up to 30/04/98; no change of members

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10/03/1998

Accounts for a small company made up to 1997-12-31

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04/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

14/03/1997

Accounts for a small company made up to 1996-12-31

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02/07/1996

Memorandum and Articles of Association

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17/05/1996

Return made up to 30/04/96; no change of members

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29/03/1996

Accounts for a small company made up to 1995-12-31

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28/04/1995

Return made up to 30/04/95; full list of members

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17/03/1995

Accounts for a small company made up to 1994-12-31

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10/02/1995

Certificate of change of name

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09/05/1994

Return made up to 30/04/94; no change of members

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25/03/1994

Accounts for a small company made up to 1993-12-31

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10/05/1993

Return made up to 30/04/93; no change of members

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17/03/1993

Accounts for a small company made up to 1992-12-31

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16/10/1992

Accounts for a small company made up to 1991-12-31

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30/04/1992

Return made up to 31/03/92; full list of members

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25/09/1991

Secretary resigned;new secretary appointed;director resigned

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11/06/1991

Accounts for a small company made up to 1990-12-31

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10/05/1991

Return made up to 30/04/91; no change of members

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22/02/1991

Particulars of mortgage/charge

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30/05/1990

Accounts for a small company made up to 1989-12-31

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30/05/1990

Return made up to 10/05/90; full list of members

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02/05/1989

Accounts for a small company made up to 1988-12-31

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02/05/1989

Return made up to 24/04/89; full list of members

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20/01/1989

Particulars of mortgage/charge

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08/06/1988

Wd 26/04/88 ad 11/04/88--------- £ si 11000@1=11000 £ ic 100/11100

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20/05/1988

Particulars of mortgage/charge

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21/03/1988

Wd 11/02/88 pd 12/11/87--------- £ si 2@1

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21/03/1988

Wd 11/02/88 ad 12/11/87--------- £ si 98@1=98 £ ic 2/100

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15/02/1988

Accounting reference date notified as 31/12

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10/02/1988

Memorandum and Articles of Association

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10/02/1988

Nc inc already adjusted

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10/02/1988

Resolutions

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10/02/1988

Resolutions

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28/01/1988

Director resigned;new director appointed

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28/01/1988

Secretary resigned;new secretary appointed

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28/01/1988

Registered office changed on 28/01/88 from: 2 baches street london N1 6UB

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21/01/1988

Resolutions

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21/01/1988

Resolutions

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20/01/1988

Certificate of change of name

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12/11/1987

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-94.51 % *

* during past year

Cash in Bank

£955.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
83.65K
-
0.00
14.01K
-

2022
1
96.76K
-
0.00
17.39K
-

2023
1
97.93K
-
0.00
955.00
-

2023
1
97.93K
-
0.00
955.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

97.93K £1.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

955.00 £-94.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bushby, Sally Anne	Director	01/11/2004 - 03/02/2026	-
Bray, William Michael	Director	03/02/2026 - Present	2
Bushby, Gilbert John	Secretary	01/11/2004 - 03/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIMAC MANAGEMENT LIMITED

BRIMAC MANAGEMENT LIMITED is an(a) Active company incorporated on 12/11/1987 with the registered office located at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIMAC MANAGEMENT LIMITED?

BRIMAC MANAGEMENT LIMITED is currently Active. It was registered on 12/11/1987 .

Where is BRIMAC MANAGEMENT LIMITED located?

BRIMAC MANAGEMENT LIMITED is registered at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL.

What does BRIMAC MANAGEMENT LIMITED do?

BRIMAC MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BRIMAC MANAGEMENT LIMITED have?

BRIMAC MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for BRIMAC MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Current accounting period extended from 2026-03-31 to 2026-09-30.