BRINSEA PRODUCTS LIMITED

Key Data

Status

Active

Company No.

01279698

Incorporation date

01/10/1976

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1976)

14/04/2026

Change of details for Mr Ian Christopher Pearce as a person with significant control on 2026-04-14

View PDF (2 pages)

27/03/2026

Change of details for Mr Ian Christopher Pearce as a person with significant control on 2024-05-15

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (17 pages)

21/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Paul John Ferguson as a director on 2024-10-31

View PDF (1 pages)

01/11/2024

Termination of appointment of Richard Stephen Harrison as a director on 2024-10-31

View PDF (1 pages)

11/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (17 pages)

23/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

19/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (18 pages)

05/05/2023

Appointment of Ms Sally Ann Kershaw as a director on 2023-05-01

View PDF (2 pages)

05/05/2023

Appointment of Mrs Nyree Lancastle as a director on 2023-05-01

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

09/11/2022

Termination of appointment of John Nigel Wakefield as a director on 2022-10-31

View PDF (1 pages)

09/11/2022

Appointment of Mr Richard Stephen Harrison as a director on 2022-11-01

View PDF (2 pages)

12/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (18 pages)

20/06/2022

Appointment of Mr Marc Wilson as a director on 2022-05-01

View PDF (2 pages)

08/06/2022

Resolutions

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-14 with updates

View PDF (6 pages)

13/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (17 pages)

15/03/2021

Appointment of Mr John Nigel Wakefield as a director on 2021-03-08

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (18 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (16 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (20 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

22/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (7 pages)

20/06/2016

Resolutions

View PDF (15 pages)

19/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (10 pages)

15/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (11 pages)

15/02/2016

Registered office address changed from 32-33 Buckingham Road Weston-Super-Mare Avon BS24 9BG to 32-33 Buckingham Road Weston-Super-Mare Somerset BS24 9BG on 2016-02-15

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (11 pages)

09/03/2015

Director's details changed for Ms Falle Jennifer Pearce on 2013-04-01

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (11 pages)

10/01/2015

Secretary's details changed for Ms Falle Jennifer Pearce on 2014-01-01

View PDF (1 pages)

20/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

28/10/2014

Registered office address changed from Station Road Sandford North Somerset BS25 5RA to 32-33 Buckingham Road Weston-Super-Mare Avon BS24 9BG on 2014-10-28

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

04/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (12 pages)

19/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

18/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (12 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (12 pages)

11/03/2012

Director's details changed for Mr Ian Christopher Pearce on 2011-03-01

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (12 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (11 pages)

15/03/2010

Termination of appointment of Tara Sweeting as a director

View PDF (1 pages)

15/03/2010

Director's details changed for Fiona Mary Pearce on 2010-02-01

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Francis Huxam Pearce on 2010-02-01

View PDF (2 pages)

13/03/2010

Director's details changed for Ms Falle Jennifer Pearce on 2010-01-15

View PDF (2 pages)

13/03/2010

Director's details changed for Mr Ian Christopher Pearce on 2010-02-01

View PDF (2 pages)

13/03/2010

Director's details changed for Trevor John James Hudson on 2010-02-01

View PDF (2 pages)

13/03/2010

Director's details changed for Paul John Ferguson on 2010-02-01

View PDF (2 pages)

13/03/2010

Termination of appointment of Tara Sweeting as a director

View PDF (1 pages)

13/03/2010

Secretary's details changed for Ms Falle Jennifer Pearce on 2010-01-15

View PDF (1 pages)

17/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

16/03/2009

Return made up to 14/02/09; full list of members

View PDF (8 pages)

16/03/2009

Director's change of particulars / ian pearce / 01/03/2008

View PDF (1 pages)

08/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

14/03/2008

Return made up to 14/02/08; full list of members

View PDF (9 pages)

11/03/2008

Director's change of particulars / ian pearce / 06/03/2008

View PDF (2 pages)

11/03/2008

Director and secretary's change of particulars / falle pearce / 06/03/2008

View PDF (2 pages)

17/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

06/07/2007

Resolutions

View PDF (1 pages)

06/07/2007

Resolutions

View PDF (1 pages)

04/04/2007

Return made up to 14/02/07; full list of members

View PDF (13 pages)

21/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Ad 01/11/06--------- £ si 1@1=1 £ ic 30010/30011

View PDF (2 pages)

10/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (2 pages)

09/03/2006

£ nc 999900/999899 17/02/06

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2006

Return made up to 14/02/06; full list of members

View PDF (13 pages)

13/12/2005

Ad 06/12/05--------- £ si 1@1=1 £ ic 30010/30011

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

06/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2005

Return made up to 14/02/05; full list of members

View PDF (13 pages)

07/03/2005

Director resigned

View PDF (1 pages)

05/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/01/2005

Ad 17/01/05--------- £ si 1@1=1 £ ic 30010/30011

View PDF (3 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (3 pages)

24/01/2005

Resolutions

View PDF (3 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (12 pages)

24/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

15/04/2003

Director resigned

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

19/02/2003

Return made up to 14/02/03; full list of members

View PDF (12 pages)

10/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

22/02/2002

Return made up to 14/02/02; full list of members

View PDF (11 pages)

22/02/2002

Ad 06/04/01--------- £ si 1@1=1 £ ic 30009/30010

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

26/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

10/04/2001

New director appointed

View PDF (2 pages)

02/03/2001

Return made up to 14/02/01; full list of members

View PDF (11 pages)

12/06/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

18/02/2000

Return made up to 14/02/00; full list of members

View PDF (11 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

17/05/1999

Resolutions

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (17 pages)

17/05/1999

Ad 01/04/99--------- £ si 3@1=3 £ ic 50007/50010

View PDF (2 pages)

17/05/1999

Ad 01/04/99--------- £ si 3@1=3 £ ic 50004/50007

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/02/1999

Return made up to 14/02/99; no change of members

View PDF (6 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

20/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

09/02/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

27/02/1997

Return made up to 14/02/97; no change of members

View PDF (6 pages)

27/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

16/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

21/02/1996

Return made up to 14/02/96; full list of members

View PDF (7 pages)

02/01/1996

Director resigned

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

13/02/1995

Return made up to 14/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

02/03/1994

Return made up to 14/02/94; no change of members

View PDF (0 pages)

10/02/1994

Accounts for a small company made up to 1993-10-31

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08/02/1994

Particulars of mortgage/charge

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03/09/1993

New director appointed

View PDF (0 pages)

23/02/1993

Accounts for a small company made up to 1992-10-31

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23/02/1993

Return made up to 28/02/93; full list of members

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11/11/1992

£ nc 500000/999900 23/09/92

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11/11/1992

Ad 24/09/92--------- £ si 50000@1=50000 £ ic 4/50004

View PDF (0 pages)

10/11/1992

Memorandum and Articles of Association

View PDF (13 pages)

10/11/1992

Resolutions

View PDF (0 pages)

10/11/1992

Resolutions

View PDF (14 pages)

17/02/1992

Return made up to 28/02/92; no change of members

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19/01/1992

Accounts for a small company made up to 1991-10-31

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25/03/1991

Accounts for a small company made up to 1990-10-31

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25/03/1991

Return made up to 31/01/91; full list of members

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28/06/1990

Accounts for a small company made up to 1989-10-31

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28/06/1990

Return made up to 28/02/90; full list of members

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01/03/1989

Return made up to 22/02/89; full list of members

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01/03/1989

Accounts for a small company made up to 1988-10-31

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01/03/1989

New director appointed

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18/02/1988

Accounts for a small company made up to 1987-10-31

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18/02/1988

Return made up to 03/02/88; full list of members

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06/08/1987

Return made up to 07/07/87; full list of members

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06/08/1987

Accounts for a small company made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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30/09/1986

Registered office changed on 30/09/86 from: unit 10 knightcott ind estate banwell avon BS24 6JN

View PDF (0 pages)

05/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1984

Certificate of change of name

View PDF (2 pages)

09/06/1980

Certificate of change of name

View PDF (4 pages)

01/10/1976

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
50
2.55M
-
0.00
716.18K
-

2022
51
1.94M
-
0.00
318.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Flynn, Julia	Director	01/08/2004 - 17/02/2006	3
Harrison, Richard Stephen	Director	01/11/2022 - 31/10/2024	5
Pearce, Ian Christopher	Director	14/08/1995 - Present	3
Batch, Falle Jennifer	Director	06/04/2001 - Present	-
Wilson, Terence Frederick	Director	06/11/1996 - 31/07/2004	-

Persons with Significant Control

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

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Description

About BRINSEA PRODUCTS LIMITED

BRINSEA PRODUCTS LIMITED is an(a) Active company incorporated on 01/10/1976 with the registered office located at 32-33 Buckingham Road, Weston-Super-Mare, Somerset BS24 9BG. There are currently 7 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 BRINSEA PRODUCTS LIMITED?

BRINSEA PRODUCTS LIMITED is currently Active. It was registered on 01/10/1976 .

Where is BRINSEA PRODUCTS LIMITED located?

BRINSEA PRODUCTS LIMITED is registered at 32-33 Buckingham Road, Weston-Super-Mare, Somerset BS24 9BG.

What does BRINSEA PRODUCTS LIMITED do?

BRINSEA PRODUCTS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BRINSEA PRODUCTS LIMITED?

The latest filing was on 14/04/2026: Change of details for Mr Ian Christopher Pearce as a person with significant control on 2026-04-14.