BRINTON PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04941307

Incorporation date

23/10/2003

Size

Micro Entity

Classification

Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

22/12/2025

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

06/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

18/08/2025

Termination of appointment of Anne Brinton as a director on 2025-08-18

View PDF (1 pages)

18/08/2025

Cessation of Anne Brinton as a person with significant control on 2025-08-18

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

08/12/2023

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

View PDF (7 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

12/07/2023

Resolutions

View PDF (2 pages)

12/07/2023

Solvency Statement dated 03/07/23

View PDF (1 pages)

12/07/2023

Statement by Directors

View PDF (1 pages)

12/07/2023

Statement of capital on 2023-07-12

View PDF (3 pages)

10/02/2023

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

View PDF (7 pages)

02/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

18/03/2022

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

View PDF (9 pages)

16/11/2021

Previous accounting period shortened from 2022-02-28 to 2021-10-31

View PDF (1 pages)

29/10/2021

Notification of Anne Brinton as a person with significant control on 2021-10-25

View PDF (2 pages)

29/10/2021

Change of details for Mr Simon Henry Brinton as a person with significant control on 2021-10-25

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

23/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

07/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

23/07/2018

Satisfaction of charge 049413070002 in full

View PDF (1 pages)

16/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

17/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

09/01/2015

Registration of charge 049413070002, created on 2015-01-07

View PDF (40 pages)

05/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

17/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

09/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

24/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

24/10/2009

Director's details changed for Mrs Anne Brinton on 2009-10-22

View PDF (2 pages)

24/10/2009

Director's details changed for Mr Simon Henry Brinton on 2009-10-22

View PDF (2 pages)

28/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

22/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

12/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

12/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

25/10/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

27/09/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

19/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

11/12/2003

Accounting reference date extended from 31/10/04 to 28/02/05

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (1 pages)

19/11/2003

£ nc 1000/500000 27/10/03

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/11/2003

Certificate of change of name

View PDF (2 pages)

23/10/2003

Incorporation

View PDF (18 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

31/10/2025

Next confirmation date

03/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
2
127.33K
-
0.00
172.35K
-

2022
2
80.48K
-
0.00
117.38K
-

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
Brinton, Anne	Director	27/10/2003 - 18/08/2025	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/10/2003 - 27/10/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/10/2003 - 27/10/2003	36021
Brinton, Simon Henry	Director	27/10/2003 - Present	2
Brinton, Simon Henry	Secretary	27/10/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRINTON PRODUCTS LIMITED

BRINTON PRODUCTS LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at 24 Roseneath Road, London, SW11 6AH. There are currently 2 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 BRINTON PRODUCTS LIMITED?

BRINTON PRODUCTS LIMITED is currently Active. It was registered on 23/10/2003 .

Where is BRINTON PRODUCTS LIMITED located?

BRINTON PRODUCTS LIMITED is registered at 24 Roseneath Road, London, SW11 6AH.

What does BRINTON PRODUCTS LIMITED do?

BRINTON PRODUCTS LIMITED operates in the Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007) sector.

What is the latest filing for BRINTON PRODUCTS LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-10-31.