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BRINKLAKE LIMITED

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BRINKLAKE LIMITED

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Key Data

Status

Active

Company No.

06783001

Incorporation date

05/01/2009

Size

Total Exemption Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WGCopy
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Latest events (Record since 05/01/2009)
dot icon12/01/2026
Director's details changed for Richard Peregrine Melville on 2026-01-12
View PDF (2 pages)
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon08/04/2025
Cessation of Owen Charles Challinger as a person with significant control on 2025-03-29
View PDF (1 pages)
dot icon08/04/2025
Termination of appointment of Owen Charles Challinger as a director on 2025-03-29
View PDF (1 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon07/02/2023
Appointment of Mr John David Morris as a director on 2023-01-03
View PDF (2 pages)
dot icon07/02/2023
Director's details changed for Mr John David Morris on 2023-01-03
View PDF (2 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/05/2022
Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 2022-05-19
View PDF (1 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon14/03/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2014
Registration of charge 067830010001
View PDF (25 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon13/05/2013
Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom on 2013-05-13
View PDF (1 pages)
dot icon05/04/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/01/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (1 pages)
dot icon19/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Appointment of Owen Charles Challinger as a director
View PDF (2 pages)
dot icon04/01/2011
Termination of appointment of Andrew Beaumont as a director
View PDF (1 pages)
dot icon04/01/2011
Appointment of Richard Peregrine Melville as a director
View PDF (2 pages)
dot icon04/01/2011
Statement of capital following an allotment of shares on 2010-10-04
View PDF (3 pages)
dot icon04/01/2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
View PDF (1 pages)
dot icon04/01/2011
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England on 2011-01-04
View PDF (1 pages)
dot icon14/10/2010
Resolutions
View PDF (1 pages)
dot icon14/10/2010
Change of name notice
View PDF (2 pages)
dot icon17/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (1 pages)
dot icon20/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon+122,556.82 % *

* during past year

Cash in Bank

£53,969.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
4
279.98K
-
0.00
44.00
-
2022
2
208.35K
-
0.00
53.97K
-
2022
2
208.35K
-
0.00
53.97K
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

208.35K £Descended-25.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.97K £Ascended122.56K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beaumont, Andrew Richard
Director
05/01/2009 - 04/10/2010
101
Challinger, Owen Charles
Director
04/10/2010 - 29/03/2025
14
Melville, Richard Peregrine
Director
04/10/2010 - Present
1
Morrison, John David
Director
03/01/2023 - Present
1
ALDBURY SECRETARIES LIMITED
Corporate Secretary
05/01/2009 - 04/10/2010
-

Persons with Significant Control

3
psc login icon

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 BRINKLAKE LIMITED

BRINKLAKE LIMITED is an(a) Active company incorporated on 05/01/2009 with the registered office located at C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRINKLAKE LIMITED?

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BRINKLAKE LIMITED is currently Active. It was registered on 05/01/2009 .

Where is BRINKLAKE LIMITED located?

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BRINKLAKE LIMITED is registered at C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG.

What does BRINKLAKE LIMITED do?

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BRINKLAKE LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

How many employees does BRINKLAKE LIMITED have?

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BRINKLAKE LIMITED had 2 employees in 2022.

What is the latest filing for BRINKLAKE LIMITED?

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The latest filing was on 12/01/2026: Director's details changed for Richard Peregrine Melville on 2026-01-12.