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BRINETON ENGINEERING COMPANY LIMITED

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BRINETON ENGINEERING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00897961

Incorporation date

13/02/1967

Size

Total Exemption Full

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

Registered address

C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton WV1 4EGCopy
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Latest events (Record since 07/06/1984)
dot icon05/09/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/06/2025
Return of final meeting in a members' voluntary winding up
View PDF (32 pages)
dot icon08/04/2025
Liquidators' statement of receipts and payments to 2025-03-31
View PDF (32 pages)
dot icon19/05/2024
Liquidators' statement of receipts and payments to 2024-03-31
View PDF (29 pages)
dot icon25/05/2023
Liquidators' statement of receipts and payments to 2023-03-31
View PDF (29 pages)
dot icon11/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/04/2022
Resolutions
View PDF (1 pages)
dot icon11/04/2022
Declaration of solvency
View PDF (7 pages)
dot icon07/04/2022
Registered office address changed from 144 Foley Road West Sutton Coldfield B74 3NT England to C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton WV1 4EG on 2022-04-07
View PDF (2 pages)
dot icon11/09/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (2 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/05/2021
Registered office address changed from Alma Street Walsall West Midlands WS2 8JQ to 144 Foley Road West Sutton Coldfield B74 3NT on 2021-05-13
View PDF (1 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon20/09/2018
Change of details for Mr Graham John Madeley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/09/2018
Change of details for Mrs Gillian Mary Hope as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/09/2018
Change of details for Mr Michael Charles Hope as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon17/08/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon17/08/2017
Cessation of Graham John Madeley as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon17/08/2017
Notification of Graham John Madeley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/08/2017
Notification of Christine Ann Madeley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/08/2017
Notification of Gillian Mary Hope as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (6 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon18/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Director's details changed for Mrs Jillian Mary Hope on 2010-08-17
View PDF (2 pages)
dot icon19/08/2010
Director's details changed for Mrs Christine Ann Madeley on 2010-08-17
View PDF (2 pages)
dot icon19/08/2010
Director's details changed for Mr Graham John Madeley on 2010-08-17
View PDF (2 pages)
dot icon19/08/2010
Secretary's details changed for Mr Graham John Madeley on 2010-08-17
View PDF (1 pages)
dot icon19/08/2010
Director's details changed for Mr Michael Charles Hope on 2010-08-17
View PDF (2 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon17/08/2009
Return made up to 17/08/09; full list of members
View PDF (5 pages)
dot icon19/08/2008
Return made up to 17/08/08; full list of members
View PDF (5 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/08/2007
Return made up to 17/08/07; full list of members
View PDF (3 pages)
dot icon23/08/2006
Return made up to 17/08/06; full list of members
View PDF (3 pages)
dot icon14/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/08/2005
Return made up to 17/08/05; full list of members
View PDF (9 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon24/08/2004
Return made up to 17/08/04; full list of members
View PDF (9 pages)
dot icon09/07/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon26/08/2003
Return made up to 17/08/03; full list of members
View PDF (9 pages)
dot icon26/07/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon19/02/2003
Resolutions
View PDF (1 pages)
dot icon20/08/2002
Return made up to 17/08/02; full list of members
View PDF (9 pages)
dot icon31/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon10/09/2001
Return made up to 31/08/01; full list of members
View PDF (8 pages)
dot icon23/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon29/08/2000
Return made up to 31/08/00; full list of members
View PDF (8 pages)
dot icon28/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon07/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon23/08/1999
Return made up to 31/08/99; no change of members
View PDF (4 pages)
dot icon22/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon16/09/1998
Return made up to 31/08/98; full list of members
View PDF (6 pages)
dot icon23/04/1998
Registered office changed on 23/04/98 from: fieldgate new street walsall west midlands WS1 3DN
View PDF (1 pages)
dot icon14/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon09/09/1997
Return made up to 31/08/97; no change of members
View PDF (4 pages)
dot icon11/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon04/09/1996
Return made up to 31/08/96; no change of members
View PDF (4 pages)
dot icon25/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon05/09/1995
Return made up to 31/08/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon28/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon12/09/1994
Return made up to 31/08/94; no change of members
View PDF (0 pages)
dot icon02/08/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon14/07/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon03/09/1993
Return made up to 31/08/93; no change of members
View PDF (0 pages)
dot icon07/09/1992
Return made up to 31/08/92; full list of members
View PDF (0 pages)
dot icon03/07/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon27/09/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon27/09/1991
Return made up to 31/08/91; no change of members
View PDF (0 pages)
dot icon22/10/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon22/10/1990
Return made up to 10/10/90; full list of members
View PDF (0 pages)
dot icon13/12/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon13/12/1989
Return made up to 31/10/89; full list of members
View PDF (0 pages)
dot icon24/01/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon24/01/1989
Return made up to 02/10/88; full list of members
View PDF (0 pages)
dot icon20/09/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon20/09/1987
Return made up to 10/08/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon06/12/1986
Accounts for a small company made up to 1985-12-31
View PDF (6 pages)
dot icon06/12/1986
Return made up to 26/11/86; full list of members
View PDF (0 pages)
dot icon07/06/1984
Accounts made up to 1982-12-31
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
17/08/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

5
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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 BRINETON ENGINEERING COMPANY LIMITED

BRINETON ENGINEERING COMPANY LIMITED is an(a) Dissolved company incorporated on 13/02/1967 with the registered office located at C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton WV1 4EG. There is currently no 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 BRINETON ENGINEERING COMPANY LIMITED?

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BRINETON ENGINEERING COMPANY LIMITED is currently Dissolved. It was registered on 13/02/1967 and dissolved on 05/09/2025.

Where is BRINETON ENGINEERING COMPANY LIMITED located?

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BRINETON ENGINEERING COMPANY LIMITED is registered at C/O Muras Baker Jones Ltd Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does BRINETON ENGINEERING COMPANY LIMITED do?

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BRINETON ENGINEERING COMPANY LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for BRINETON ENGINEERING COMPANY LIMITED?

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The latest filing was on 05/09/2025: Final Gazette dissolved following liquidation.