BRINTEX LIMITED

Key Data

Status

Active

Company No.

00946431

Incorporation date

22/01/1969

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

02/06/2024

Termination of appointment of Abigail Waller Grace Gaynor as a director on 2024-05-31

View PDF (1 pages)

11/04/2024

Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 2024-04-11

View PDF (1 pages)

11/04/2024

Appointment of Mr James Robert Cook as a secretary on 2024-04-11

View PDF (2 pages)

11/04/2024

Appointment of Mr James Robert Cook as a director on 2024-04-11

View PDF (2 pages)

28/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Amanda Ainsley Mansergh as a director on 2023-12-31

View PDF (1 pages)

10/07/2023

Change of details for Hemming Group Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

31/03/2023

Termination of appointment of Joseph Dowling as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

31/03/2023

Appointment of Mrs Abigail Waller Grace Gaynor as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS to Fourth Floor 3 Dorset Rise London EC4Y 8EN on 2023-03-31

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

13/07/2022

Termination of appointment of Jasvinder Sidhu as a director on 2021-10-31

View PDF (1 pages)

05/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

08/02/2019

Termination of appointment of Joseph Dowling as a secretary on 2019-01-29

View PDF (1 pages)

08/02/2019

Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on 2019-01-29

View PDF (2 pages)

16/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

22/08/2017

Termination of appointment of Graham John Bond as a director on 2017-07-25

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/07/2017

Appointment of Ms Jasvinder Sidhu as a director on 2016-07-01

View PDF (2 pages)

06/07/2017

Appointment of Ms Amanda Mansergh as a director on 2016-07-01

View PDF (2 pages)

08/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

29/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

11/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

28/07/2015

Termination of appointment of Malcolm Charles Vernon Taylor as a director on 2013-11-30

View PDF (1 pages)

16/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

26/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

02/07/2013

Termination of appointment of Louisa Service as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of James Murray as a director

View PDF (1 pages)

13/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

16/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

15/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (9 pages)

22/07/2010

Director's details changed for Joseph Dowling on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Malcolm Charles Vernon Taylor on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Lee William Butler on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for Graham John Bond on 2010-06-30

View PDF (2 pages)

22/07/2010

Director's details changed for James Robert Murray on 2010-06-30

View PDF (2 pages)

22/07/2010

Secretary's details changed for Joseph Dowling on 2010-06-30

View PDF (1 pages)

25/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

05/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

18/02/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

16/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: the meridian 4 copthall house station square coventry west midlands CV1 2FL

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from: 32 vauxhall bridge road london SW1V 2SS

View PDF (1 pages)

12/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

18/07/2006

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

View PDF (3 pages)

09/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

23/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

07/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

13/11/2003

Director resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (2 pages)

27/09/2003

New director appointed

View PDF (2 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (11 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

30/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

26/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

14/12/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

26/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

20/07/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

09/05/2000

Director's particulars changed

View PDF (1 pages)

23/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

26/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

24/12/1998

Director resigned

View PDF (1 pages)

17/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

10/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

10/07/1998

Director's particulars changed

View PDF (1 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

New secretary appointed

View PDF (1 pages)

27/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

04/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

07/08/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

08/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

08/09/1995

Resolutions

View PDF (2 pages)

03/08/1995

Director resigned

View PDF (2 pages)

11/07/1995

Return made up to 30/06/95; no change of members

View PDF (5 pages)

09/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

27/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/03/1994

New secretary appointed

View PDF (0 pages)

22/03/1994

Secretary resigned

View PDF (0 pages)

02/03/1994

New secretary appointed

View PDF (0 pages)

24/02/1994

Secretary resigned;director resigned

View PDF (0 pages)

02/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/08/1993

Director resigned

View PDF (0 pages)

19/07/1993

Director resigned

View PDF (0 pages)

19/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

04/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

05/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

23/10/1991

Full accounts made up to 1990-12-31

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10/06/1991

Director resigned

View PDF (0 pages)

16/05/1991

Director resigned

View PDF (0 pages)

05/12/1990

Director resigned

View PDF (0 pages)

28/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

14/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/03/1990

Registered office changed on 28/03/90 from: 178/202 great portland street london W1N 5TB

View PDF (0 pages)

21/02/1990

Director resigned;new director appointed

View PDF (0 pages)

24/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/11/1989

Return made up to 23/06/89; full list of members

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

12/09/1989

New director appointed

View PDF (0 pages)

20/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/12/1988

Return made up to 24/06/88; full list of members

View PDF (0 pages)

09/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

09/02/1988

Return made up to 24/06/87; full list of members

View PDF (0 pages)

23/02/1987

Director resigned;new director appointed

View PDF (0 pages)

04/02/1987

Return made up to 20/06/86; full list of members

View PDF (0 pages)

07/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
0
145.00K
-
0.00
-
-

2022
0
145.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

145.00K £- *

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
Smith, Jo	Director	02/11/2000 - 31/10/2003	1
Evans, Andrew	Director	01/10/1996 - 05/06/2003	13
Dowling, Joseph	Director	01/10/1996 - 31/03/2023	11
Butler, Lee William	Director	10/09/2003 - Present	2
Gaynor, Abigail Waller Grace	Director	31/03/2023 - 31/05/2024	8

Persons with Significant Control

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

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Description

About BRINTEX LIMITED

BRINTEX LIMITED is an(a) Active company incorporated on 22/01/1969 with the registered office located at Fourth Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRINTEX LIMITED?

BRINTEX LIMITED is currently Active. It was registered on 22/01/1969 .

Where is BRINTEX LIMITED located?

BRINTEX LIMITED is registered at Fourth Floor, 3 Dorset Rise, London EC4Y 8EN.

What does BRINTEX LIMITED do?

BRINTEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRINTEX LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.