BRIMAL LIMITED

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BRIMAL LIMITED

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Key Data

Status

Active

Company No.

00823906

Incorporation date

13/10/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Ashburn Grove, Wetherby, West Yorkshire LS22 6WBCopy
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Latest events (Record since 23/05/1986)
dot icon02/03/2026
Confirmation statement made on 2026-02-22 with updates
dot icon29/08/2025
Total exemption full accounts made up to 2025-04-05
dot icon26/02/2025
Confirmation statement made on 2025-02-22 with no updates
dot icon16/08/2024
Total exemption full accounts made up to 2024-04-05
dot icon29/02/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2023-04-05
dot icon14/12/2022
Total exemption full accounts made up to 2022-04-05
dot icon23/02/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon11/11/2021
Total exemption full accounts made up to 2021-04-05
dot icon25/02/2021
Confirmation statement made on 2021-02-22 with no updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-04-05
dot icon26/02/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon09/07/2019
Total exemption full accounts made up to 2019-04-05
dot icon08/03/2019
Confirmation statement made on 2019-02-22 with updates
dot icon18/10/2018
Total exemption full accounts made up to 2018-04-05
dot icon07/03/2018
Confirmation statement made on 2018-02-22 with updates
dot icon07/03/2018
Notification of Andrea Jane Pears as a person with significant control on 2017-01-23
dot icon13/02/2018
Registered office address changed from Linton Rise, the Ridge Linton, Wetherby West Yorkshire LS22 4HJ to 3 Ashburn Grove Wetherby West Yorkshire LS22 6WB on 2018-02-13
dot icon27/06/2017
Total exemption full accounts made up to 2017-04-05
dot icon23/02/2017
Confirmation statement made on 2017-02-22 with updates
dot icon15/02/2017
Confirmation statement made on 2017-02-12 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2016-04-05
dot icon17/08/2016
Termination of appointment of Malcolm Mitchell Pears as a director on 2016-06-27
dot icon18/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2015-04-05
dot icon18/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2014-04-05
dot icon12/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
dot icon12/08/2013
Total exemption small company accounts made up to 2013-04-05
dot icon10/07/2013
Termination of appointment of Christopher Pears as a secretary
dot icon10/07/2013
Appointment of Andrea Pears as a secretary
dot icon13/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon22/08/2012
Total exemption small company accounts made up to 2012-04-05
dot icon13/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon11/10/2011
Total exemption small company accounts made up to 2011-04-05
dot icon16/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2010-04-05
dot icon24/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon24/02/2010
Director's details changed for Christopher Michael Pears on 2010-02-12
dot icon24/02/2010
Director's details changed for Malcolm Mitchell Pears on 2010-02-12
dot icon21/09/2009
Total exemption small company accounts made up to 2009-04-05
dot icon19/02/2009
Return made up to 12/02/09; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2008-04-05
dot icon08/05/2008
Return made up to 12/02/08; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2007-04-05
dot icon12/02/2007
Return made up to 12/02/07; full list of members
dot icon07/08/2006
Total exemption small company accounts made up to 2006-04-05
dot icon15/02/2006
Return made up to 12/02/06; full list of members
dot icon15/02/2006
Registered office changed on 15/02/06 from: linton rise the ridge c/O.mr m m pears linton,wetherby west yorkshire LS22 4HJ
dot icon15/07/2005
Total exemption small company accounts made up to 2005-04-05
dot icon10/03/2005
Return made up to 12/02/05; full list of members
dot icon22/09/2004
Total exemption small company accounts made up to 2004-04-05
dot icon22/09/2004
New secretary appointed;new director appointed
dot icon22/09/2004
Secretary resigned;director resigned
dot icon18/02/2004
Return made up to 12/02/04; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2003-04-05
dot icon01/03/2003
Return made up to 12/02/03; full list of members
dot icon28/10/2002
Total exemption small company accounts made up to 2002-04-05
dot icon09/03/2002
Memorandum and Articles of Association
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon15/02/2002
Return made up to 12/02/02; full list of members
dot icon19/07/2001
Total exemption small company accounts made up to 2001-04-05
dot icon15/02/2001
Return made up to 12/02/01; full list of members
dot icon27/11/2000
Accounts for a small company made up to 2000-04-05
dot icon18/02/2000
Return made up to 12/02/00; full list of members
dot icon15/07/1999
Accounts for a small company made up to 1999-04-05
dot icon18/02/1999
Return made up to 12/02/99; full list of members
dot icon24/06/1998
Accounts for a small company made up to 1998-04-05
dot icon19/02/1998
Return made up to 12/02/98; no change of members
dot icon18/08/1997
Accounts for a small company made up to 1997-04-05
dot icon27/02/1997
Return made up to 12/02/97; no change of members
dot icon27/11/1996
Accounts for a small company made up to 1996-04-05
dot icon20/02/1996
Return made up to 12/02/96; full list of members
dot icon06/09/1995
Accounts for a small company made up to 1995-04-05
dot icon23/02/1995
Return made up to 12/02/95; no change of members
dot icon12/09/1994
Accounts for a small company made up to 1994-04-05
dot icon02/03/1994
Return made up to 12/02/94; no change of members
dot icon21/01/1994
Accounts for a small company made up to 1993-04-05
dot icon29/03/1993
Return made up to 12/02/93; full list of members
dot icon24/03/1993
Accounting reference date shortened from 30/06 to 05/04
dot icon19/03/1993
Registered office changed on 19/03/93 from: sandbeck lane wetherby west yorkshire LS22 4FN
dot icon17/02/1993
Director resigned
dot icon15/12/1992
Accounts for a small company made up to 1992-06-30
dot icon18/02/1992
Return made up to 12/02/92; no change of members
dot icon17/02/1992
Accounts for a small company made up to 1991-06-30
dot icon21/06/1991
Return made up to 31/01/91; no change of members
dot icon22/10/1990
Accounts for a small company made up to 1990-06-30
dot icon16/02/1990
Accounts for a small company made up to 1989-06-30
dot icon16/02/1990
Return made up to 31/12/89; full list of members
dot icon16/02/1990
Return made up to 12/02/90; full list of members
dot icon31/01/1989
Accounts for a small company made up to 1988-06-30
dot icon31/01/1989
Return made up to 30/12/88; full list of members
dot icon20/10/1987
Accounts for a small company made up to 1987-06-30
dot icon20/10/1987
Return made up to 23/09/87; full list of members
dot icon23/01/1987
Accounts for a small company made up to 1986-06-30
dot icon24/10/1986
Declaration of satisfaction of mortgage/charge
dot icon22/07/1986
Return made up to 22/05/86; full list of members
dot icon23/05/1986
Accounts for a small company made up to 1985-06-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-5.24 % *

* during past year

Cash in Bank

£1,050,589.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.11M
-
0.00
1.11M
-
2022
2
1.05M
-
0.00
1.05M
-
2022
2
1.05M
-
0.00
1.05M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.05M £Descended-5.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Descended-5.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pears, Christopher Michael
Director
10/09/2004 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BRIMAL LIMITED

BRIMAL LIMITED is an(a) Active company incorporated on 13/10/1964 with the registered office located at 3 Ashburn Grove, Wetherby, West Yorkshire LS22 6WB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIMAL LIMITED?

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BRIMAL LIMITED is currently Active. It was registered on 13/10/1964 .

Where is BRIMAL LIMITED located?

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BRIMAL LIMITED is registered at 3 Ashburn Grove, Wetherby, West Yorkshire LS22 6WB.

What does BRIMAL LIMITED do?

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BRIMAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRIMAL LIMITED have?

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BRIMAL LIMITED had 2 employees in 2022.

What is the latest filing for BRIMAL LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-22 with updates.