BRINDLEYS SECRETARIES LTD

Key Data

Status

Active

Company No.

04724889

Incorporation date

07/04/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

07/04/2026

Notification of Brindleys (Total Holdings) Ltd as a person with significant control on 2025-09-11

View PDF (2 pages)

07/04/2026

Cessation of Kulwinder Singh Chawla as a person with significant control on 2025-09-11

View PDF (1 pages)

27/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (7 pages)

02/10/2025

Change of share class name or designation

View PDF (2 pages)

02/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2025

Resolutions

View PDF (2 pages)

02/10/2025

Resolutions

View PDF (2 pages)

02/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

15/08/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (3 pages)

15/08/2025

Notification of Kulwinder Singh Chawla as a person with significant control on 2025-08-15

View PDF (2 pages)

15/08/2025

Cessation of Amandeep Singh Chawla as a person with significant control on 2025-08-15

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

20/12/2024

Previous accounting period shortened from 2024-03-29 to 2024-03-28

View PDF (1 pages)

07/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

25/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

25/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

14/11/2023

Appointment of Mr Amandeep Singh Chawla as a director on 2023-11-14

View PDF (2 pages)

14/11/2023

Termination of appointment of Sanamdeep Singh Chawla as a director on 2023-11-14

View PDF (1 pages)

23/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

26/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/09/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

22/06/2021

Current accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

20/03/2021

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

03/12/2020

Termination of appointment of Amandeep Singh Chawla as a director on 2020-12-03

View PDF (1 pages)

03/12/2020

Appointment of Mr Sanamdeep Singh Chawla as a director on 2020-12-03

View PDF (2 pages)

03/12/2020

Appointment of Mrs Adarshpaul Kaur Chawla as a secretary on 2020-12-03

View PDF (2 pages)

09/08/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

09/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (5 pages)

22/11/2018

Notification of Amandeep Singh Chawla as a person with significant control on 2018-11-22

View PDF (2 pages)

22/11/2018

Cessation of Kulwinder Singh Chawla as a person with significant control on 2018-11-22

View PDF (1 pages)

22/11/2018

Termination of appointment of Kulwinder Singh Chawla as a director on 2018-11-22

View PDF (1 pages)

22/11/2018

Appointment of Mr Amandeep Singh Chawla as a director on 2018-11-22

View PDF (2 pages)

27/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2016

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

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

09/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-17

View PDF (3 pages)

03/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

10/02/2013

Termination of appointment of Arifali Dahya as a secretary

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

24/06/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (4 pages)

24/06/2011

Director's details changed for Kulwinder Singh Chawla on 2011-01-10

View PDF (2 pages)

05/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

05/05/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

10/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

30/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

15/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

22/12/2008

Return made up to 20/12/08; full list of members

View PDF (3 pages)

10/03/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

13/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

20/02/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

08/03/2006

Return made up to 30/12/05; full list of members

View PDF (5 pages)

21/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

19/01/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

10/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

09/08/2004

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

View PDF (6 pages)

25/11/2003

New secretary appointed

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

Certificate of change of name

View PDF (2 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRINDLEYS SECRETARIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/10/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

28/03/2025

Next due on

28/03/2026

See more events →

Financial Ratios

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

2021
4
14.25K
-
0.00
-
-

2022
0
18.23K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BRINDLEYS SECRETARIES LTD

BRINDLEYS SECRETARIES LTD is an(a) Active company incorporated on 07/04/2003 with the registered office located at 2 Wheeleys Road, Edgbaston, Birmingham B15 2LD. 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 BRINDLEYS SECRETARIES LTD?

BRINDLEYS SECRETARIES LTD is currently Active. It was registered on 07/04/2003 .

Where is BRINDLEYS SECRETARIES LTD located?

BRINDLEYS SECRETARIES LTD is registered at 2 Wheeleys Road, Edgbaston, Birmingham B15 2LD.

What does BRINDLEYS SECRETARIES LTD do?

BRINDLEYS SECRETARIES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRINDLEYS SECRETARIES LTD?

The latest filing was on 07/04/2026: Notification of Brindleys (Total Holdings) Ltd as a person with significant control on 2025-09-11.