BRIMHEATH DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03459969

Incorporation date

04/11/1997

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

28/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

30/10/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

30/10/2025

Satisfaction of charge 034599690008 in full

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

18/09/2024

Registration of charge 034599690010, created on 2024-09-05

View PDF (14 pages)

25/07/2024

Secretary's details changed for Maria Bather on 2024-07-25

View PDF (1 pages)

25/07/2024

Director's details changed for Mr Michael Victor Burgess on 2024-07-25

View PDF (2 pages)

14/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

20/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

15/08/2023

Previous accounting period extended from 2022-11-29 to 2022-11-30

View PDF (1 pages)

09/11/2022

Registered office address changed from C/O Friendely Society the Basement Wardour Street London W1D 6QB England to 8 Bull Inn Court Covent Garden London WC2R 0NP on 2022-11-09

View PDF (1 pages)

30/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

07/10/2022

Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ England to C/O Friendely Society the Basement Wardour Street London W1D 6QB on 2022-10-07

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-11-29

View PDF (3 pages)

31/08/2022

Previous accounting period shortened from 2021-11-30 to 2021-11-29

View PDF (1 pages)

03/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

05/05/2021

Termination of appointment of Peter Neil Barney as a director on 2021-05-05

View PDF (1 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

07/11/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

14/01/2020

Appointment of Mr Trojan Burgess as a director on 2020-01-14

View PDF (2 pages)

14/01/2020

Appointment of Mr Peter Barney as a director on 2020-01-14

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

07/03/2018

Registration of charge 034599690009, created on 2018-02-19

View PDF (18 pages)

19/10/2017

Secretary's details changed for Maria Bather on 2017-10-19

View PDF (1 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

19/10/2017

Director's details changed for Michael Victor Burgess on 2017-10-19

View PDF (2 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (7 pages)

24/10/2016

Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 2016-10-24

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

25/08/2016

Registration of charge 034599690008, created on 2016-08-22

View PDF (10 pages)

22/01/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

22/01/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

14/01/2014

Registration of charge 034599690007

View PDF (10 pages)

28/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

29/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Michael Victor Burgess on 2009-10-02

View PDF (2 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

31/01/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

03/12/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

04/12/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

22/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

23/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

01/04/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

18/12/2003

Registered office changed on 18/12/03 from: 7 leonard street london EC2A 4AQ

View PDF (1 pages)

11/12/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

17/06/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

10/12/2002

Return made up to 04/11/02; full list of members

View PDF (6 pages)

30/09/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

09/01/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

28/12/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

01/10/2001

Delivery ext'd 3 mth 30/11/00

View PDF (2 pages)

04/09/2001

Total exemption full accounts made up to 1999-11-30

View PDF (7 pages)

14/08/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2001

Return made up to 04/11/00; full list of members

View PDF (6 pages)

29/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2001

Registered office changed on 28/01/01 from: 212 piccadilly london W1V 9LD

View PDF (1 pages)

28/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (2 pages)

15/06/2000

Registered office changed on 15/06/00 from: 17 bedford square london WC1B 3JA

View PDF (1 pages)

06/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

04/10/1999

Resolutions

View PDF (1 pages)

25/05/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/1999

Resolutions

View PDF (1 pages)

24/05/1999

Return made up to 02/12/98; full list of members

View PDF (5 pages)

20/04/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Registered office changed on 17/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
4.57M
-
0.00
-
-

2022
6
4.60M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barney, Peter Neil	Director	13/01/2020 - 04/05/2021	5
Mr Michael Victor Burgess	Director	27/03/1998 - Present	2
WILDMAN & BATTELL LIMITED	Nominee Director	03/11/1997 - 26/03/1998	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/11/1997 - 26/03/1998	10896
Green, Robert Tarrant Brunt	Secretary	26/03/1998 - 21/01/2003	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRIMHEATH DEVELOPMENTS LIMITED

BRIMHEATH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/11/1997 with the registered office located at 8 Bull Inn Court, Covent Garden, London WC2R 0NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIMHEATH DEVELOPMENTS LIMITED?

BRIMHEATH DEVELOPMENTS LIMITED is currently Active. It was registered on 04/11/1997 .

Where is BRIMHEATH DEVELOPMENTS LIMITED located?

BRIMHEATH DEVELOPMENTS LIMITED is registered at 8 Bull Inn Court, Covent Garden, London WC2R 0NP.

What does BRIMHEATH DEVELOPMENTS LIMITED do?

BRIMHEATH DEVELOPMENTS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BRIMHEATH DEVELOPMENTS LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2024-11-30.