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BRIMPTON FLYING GROUP LIMITED

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BRIMPTON FLYING GROUP LIMITED

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Key Data

Status

Active

Company No.

04984740

Incorporation date

04/12/2003

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 10 Crown Lane, Theale, Reading, Berkshire RG7 5BGCopy
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Latest events (Record since 04/12/2003)
dot icon22/09/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon14/07/2025
Change of details for Mr Nigel Robert Woodley as a person with significant control on 2025-04-08
View PDF (2 pages)
dot icon08/04/2025
Registered office address changed from 8 Beech Road Purley on Thames Berkshire RG8 8DS United Kingdom to 1st Floor 10 Crown Lane Theale Reading Berkshire RG7 5BG on 2025-04-08
View PDF (1 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon29/02/2024
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 8 Beech Road Purley on Thames Berkshire RG8 8DS on 2024-02-29
View PDF (1 pages)
dot icon24/01/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-25 with updates
View PDF (4 pages)
dot icon05/01/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (4 pages)
dot icon12/01/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-25 with updates
View PDF (4 pages)
dot icon05/01/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon02/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-25 with updates
View PDF (4 pages)
dot icon19/09/2019
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2019-09-19
View PDF (1 pages)
dot icon18/09/2019
Director's details changed for Mr Nigel Robert Woodley on 2019-09-18
View PDF (2 pages)
dot icon18/09/2019
Change of details for Mr Nigel Robert Woodley as a person with significant control on 2019-09-18
View PDF (2 pages)
dot icon19/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-25 with updates
View PDF (5 pages)
dot icon27/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-25 with updates
View PDF (4 pages)
dot icon17/08/2017
Notification of Nigel Woodley as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon17/08/2017
Withdrawal of a person with significant control statement on 2017-08-17
View PDF (2 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-25 with updates
View PDF (5 pages)
dot icon13/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon30/03/2017
Resolutions
View PDF (3 pages)
dot icon03/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (6 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2015
Statement of capital following an allotment of shares on 2015-07-24
View PDF (3 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2014
Termination of appointment of Nicholas Stephen Pomroy as a secretary on 2014-07-21
View PDF (1 pages)
dot icon22/07/2014
Appointment of Mr Nigel Robert Woodley as a director on 2014-07-21
View PDF (2 pages)
dot icon22/07/2014
Termination of appointment of Nicholas Stephen Pomroy as a director on 2014-07-21
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Appointment of Mr Nicholas Stephen Pomroy as a director
View PDF (2 pages)
dot icon17/09/2013
Termination of appointment of Neil Thomason as a director
View PDF (1 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon07/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/02/2012
Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 2012-02-03
View PDF (1 pages)
dot icon08/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Termination of appointment of Nicholas Pomroy as a director
View PDF (1 pages)
dot icon17/10/2011
Termination of appointment of Nigel Woodley as a director
View PDF (1 pages)
dot icon17/10/2011
Termination of appointment of Michael Matthews as a director
View PDF (1 pages)
dot icon17/10/2011
Termination of appointment of Piers Croton as a director
View PDF (1 pages)
dot icon17/10/2011
Termination of appointment of Michael Carter as a director
View PDF (1 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (10 pages)
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon04/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (8 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/04/2009
Director appointed piers maitland adrian croton
View PDF (3 pages)
dot icon05/04/2009
Appointment terminated director adam hornblow
View PDF (1 pages)
dot icon31/03/2009
Director appointed michael matthews
View PDF (2 pages)
dot icon04/12/2008
Return made up to 04/12/08; full list of members
View PDF (6 pages)
dot icon03/10/2008
Appointment terminated director alan house
View PDF (1 pages)
dot icon02/10/2008
Director appointed michael alan carter
View PDF (2 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/07/2008
Director appointed neil thomason
View PDF (2 pages)
dot icon18/06/2008
Ad 10/06/08\gbp si 2@1=2\gbp ic 10/12\
View PDF (2 pages)
dot icon18/06/2008
Ad 10/06/08\gbp si 2@1=2\gbp ic 8/10\
View PDF (2 pages)
dot icon18/06/2008
Ad 10/06/08\gbp si 2@1=2\gbp ic 6/8\
View PDF (2 pages)
dot icon18/06/2008
Ad 10/06/08\gbp si 2@1=2\gbp ic 4/6\
View PDF (2 pages)
dot icon18/06/2008
Director's change of particulars / nigel woodley / 11/06/2008
View PDF (1 pages)
dot icon18/06/2008
Director appointed adam richard hornblow
View PDF (2 pages)
dot icon12/12/2007
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/12/2006
Return made up to 04/12/06; full list of members
View PDF (3 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon15/12/2005
Return made up to 04/12/05; full list of members
View PDF (3 pages)
dot icon20/05/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon07/02/2005
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon27/01/2005
Ad 04/12/03--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon06/03/2004
Secretary resigned
View PDF (1 pages)
dot icon06/03/2004
Director resigned
View PDF (1 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon23/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/12/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
24.00
-
0.00
24.00
-
2022
-
24.00
-
0.00
24.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Michael James, Doctor
Director
16/03/2009 - 17/10/2011
6
House, Alan
Director
04/12/2003 - 30/09/2008
2
GRIFFINS SECRETARIES LIMITED
Corporate Secretary
04/12/2003 - 04/12/2003
159
GRIFFINS FORMATIONS LIMITED
Corporate Director
04/12/2003 - 04/12/2003
160
Pomroy, Nicholas Stephen
Director
16/09/2013 - 21/07/2014
30

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRIMPTON FLYING GROUP LIMITED

BRIMPTON FLYING GROUP LIMITED is an(a) Active company incorporated on 04/12/2003 with the registered office located at 1st Floor 10 Crown Lane, Theale, Reading, Berkshire RG7 5BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIMPTON FLYING GROUP LIMITED?

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BRIMPTON FLYING GROUP LIMITED is currently Active. It was registered on 04/12/2003 .

Where is BRIMPTON FLYING GROUP LIMITED located?

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BRIMPTON FLYING GROUP LIMITED is registered at 1st Floor 10 Crown Lane, Theale, Reading, Berkshire RG7 5BG.

What does BRIMPTON FLYING GROUP LIMITED do?

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BRIMPTON FLYING GROUP LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BRIMPTON FLYING GROUP LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-07-25 with no updates.