BRIMPATH LIMITED

Key Data

Status

Active

Company No.

02776937

Incorporation date

04/01/1993

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

05/03/2026

Termination of appointment of Meir Miro Shohet as a director on 2026-02-26

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05/03/2026

Confirmation statement made on 2026-01-04 with no updates

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10/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

07/02/2025

Confirmation statement made on 2025-01-04 with no updates

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22/11/2024

Accounts for a dormant company made up to 2024-06-30

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30/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

09/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

13/04/2022

Termination of appointment of Benjamin Daniel Perahia as a director on 2022-03-31

View PDF (1 pages)

06/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

04/02/2021

Director's details changed for Ms Naomi Anita Gina Norma Perahia on 2021-02-04

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04/02/2021

Director's details changed for Mr Benjamin Daniel Perahia on 2021-02-04

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03/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

02/09/2020

Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to 100 Wigmore Street 2nd Floor London W1U 3RN on 2020-09-02

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21/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (9 pages)

17/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

14/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

02/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (11 pages)

27/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

09/01/2019

Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

16/10/2018

Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 2018-09-03

View PDF (2 pages)

09/10/2018

Termination of appointment of Saleh Haron Shohet as a director on 2018-04-29

View PDF (1 pages)

06/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (11 pages)

22/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

09/10/2017

Termination of appointment of Adam Bernard Andrew Samuels as a secretary on 2017-10-04

View PDF (2 pages)

23/01/2017

Satisfaction of charge 4 in full

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23/01/2017

Satisfaction of charge 1 in full

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23/01/2017

Satisfaction of charge 2 in full

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23/01/2017

Satisfaction of charge 3 in full

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23/01/2017

Satisfaction of charge 5 in full

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23/01/2017

Satisfaction of charge 6 in full

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23/01/2017

Satisfaction of charge 7 in full

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19/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

09/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (8 pages)

05/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (3 pages)

05/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (30 pages)

05/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

05/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

27/03/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

27/03/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

27/02/2015

Appointment of Mr Benjamin Daniel Perahia as a director on 2015-02-10

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

23/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

23/01/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (30 pages)

15/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

25/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

17/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

29/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (13 pages)

18/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

30/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

12/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

07/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2009

Secretary appointed derek george ross

View PDF (2 pages)

13/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

06/02/2008

Return made up to 04/01/08; no change of members

View PDF (4 pages)

06/02/2008

Location of register of members

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

01/02/2007

Return made up to 04/01/07; full list of members

View PDF (5 pages)

02/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

18/04/2006

Secretary's particulars changed

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

01/02/2006

Return made up to 04/01/06; full list of members

View PDF (5 pages)

04/01/2006

Resolutions

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04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Ad 09/12/05--------- £ si 1@1=1 £ ic 101/102

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28/06/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

03/05/2005

Delivery ext'd 3 mth 30/06/04

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03/02/2005

Return made up to 04/01/05; full list of members

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05/04/2004

Director resigned

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25/02/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

06/02/2004

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

View PDF (6 pages)

23/08/2003

Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

03/02/2003

Return made up to 04/01/03; full list of members

View PDF (6 pages)

09/01/2003

Secretary's particulars changed

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

07/06/2002

Director's particulars changed

View PDF (1 pages)

03/05/2002

Delivery ext'd 3 mth 30/06/01

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21/02/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

24/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/04/2001

Delivery ext'd 3 mth 30/06/00

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31/01/2001

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

View PDF (6 pages)

08/02/2000

Return made up to 04/01/00; full list of members

View PDF (13 pages)

04/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

30/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1999

Return made up to 04/01/99; full list of members

View PDF (13 pages)

03/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

07/10/1998

Location of register of members

View PDF (1 pages)

20/08/1998

Full group accounts made up to 1997-09-30

View PDF (12 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/05/1998

Return made up to 04/01/98; full list of members

View PDF (9 pages)

26/02/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

04/08/1997

Full group accounts made up to 1996-09-30

View PDF (12 pages)

18/03/1997

Particulars of property mortgage/charge

View PDF (3 pages)

18/03/1997

Particulars of property mortgage/charge

View PDF (3 pages)

06/02/1997

Return made up to 04/01/97; full list of members

View PDF (7 pages)

27/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

12/03/1996

Return made up to 04/01/96; change of members

View PDF (7 pages)

13/11/1995

Resolutions

View PDF (1 pages)

13/11/1995

Resolutions

View PDF (2 pages)

13/11/1995

£ nc 100/200 18/10/95

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12/07/1995

Accounting reference date extended from 30/06 to 30/09

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15/02/1995

Full accounts made up to 1994-06-30

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23/01/1995

Return made up to 04/01/95; no change of members

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04/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/04/1994

Resolutions

View PDF (1 pages)

13/04/1994

Resolutions

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13/04/1994

Resolutions

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13/04/1994

Return made up to 04/01/94; full list of members

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17/03/1994

Certificate of change of name

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19/01/1994

Accounting reference date extended from 31/01 to 30/06

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19/01/1994

Registered office changed on 19/01/94 from: 31 brechin place london

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06/01/1994

Secretary resigned

View PDF (15 pages)

06/01/1994

Director resigned

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06/01/1994

New secretary appointed

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06/01/1994

New director appointed

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06/01/1994

New director appointed

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06/01/1994

New director appointed

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07/12/1993

Particulars of mortgage/charge

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29/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1993

Registered office changed on 29/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/01/1993 - 28/01/1993	16011
London Law Services Limited	Nominee Director	04/01/1993 - 28/01/1993	15403
Shohet, Saleh Haron	Director	18/11/1993 - 29/04/2018	33
Perahia, Benjamin Daniel	Director	10/02/2015 - 31/03/2022	31
Shohet, Edward	Director	18/11/1993 - 22/01/2004	7

Persons with Significant Control

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

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Description

About BRIMPATH LIMITED

BRIMPATH LIMITED is an(a) Active company incorporated on 04/01/1993 with the registered office located at 100 Wigmore Street, 2nd Floor, London W1U 3RN. There are currently 2 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 BRIMPATH LIMITED?

BRIMPATH LIMITED is currently Active. It was registered on 04/01/1993 .

Where is BRIMPATH LIMITED located?

BRIMPATH LIMITED is registered at 100 Wigmore Street, 2nd Floor, London W1U 3RN.

What does BRIMPATH LIMITED do?

BRIMPATH LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRIMPATH LIMITED?

The latest filing was on 05/03/2026: Termination of appointment of Meir Miro Shohet as a director on 2026-02-26.