BRINTONS CARPETS LIMITED

Key Data

Status

Active

Company No.

07749331

Incorporation date

23/08/2011

Size

Group

Classification

Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2011)

24/02/2026

Registration of charge 077493310014, created on 2026-02-19

View PDF (25 pages)

02/02/2026

Group of companies' accounts made up to 2025-10-04

View PDF (79 pages)

26/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

13/06/2025

Change of details for Kmhd Flooring Acquisition Company Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

24/03/2025

Group of companies' accounts made up to 2024-09-28

View PDF (80 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

28/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (75 pages)

16/01/2024

Registration of charge 077493310013, created on 2024-01-03

View PDF (42 pages)

10/01/2024

Satisfaction of charge 077493310007 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 077493310008 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 077493310009 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 077493310010 in full

View PDF (1 pages)

22/12/2023

Registration of charge 077493310011, created on 2023-12-22

View PDF (8 pages)

22/12/2023

Registration of charge 077493310012, created on 2023-12-22

View PDF (63 pages)

18/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Miss Nicola Jane Davis as a secretary on 2023-05-01

View PDF (2 pages)

27/04/2023

Group of companies' accounts made up to 2022-10-01

View PDF (74 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

14/03/2022

Group of companies' accounts made up to 2021-10-02

View PDF (73 pages)

26/10/2021

Appointment of Mr Howard Dewitt Morgan as a director on 2021-10-15

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

03/09/2021

Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 2021-09-03

View PDF (1 pages)

08/07/2021

Group of companies' accounts made up to 2020-09-26

View PDF (76 pages)

10/06/2021

Termination of appointment of Tariq Osman as a director on 2021-05-30

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

31/07/2020

Appointment of Mr Ryan James Beres as a director on 2020-07-29

View PDF (2 pages)

31/07/2020

Termination of appointment of Joyce Schnoedl as a director on 2020-07-29

View PDF (1 pages)

24/03/2020

Group of companies' accounts made up to 2019-09-28

View PDF (62 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

16/05/2019

Termination of appointment of Roger Michael Peak as a secretary on 2019-05-16

View PDF (1 pages)

17/04/2019

Director's details changed for Mr Duccio Latino Senese Baldi on 2019-02-21

View PDF (2 pages)

07/03/2019

Group of companies' accounts made up to 2018-09-29

View PDF (60 pages)

05/09/2018

Cessation of Lytham Acquisitionco Limited as a person with significant control on 2017-09-30

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

03/05/2018

Appointment of Mr Joseph Gerard Del Toro as a director on 2018-05-01

View PDF (2 pages)

02/05/2018

Termination of appointment of Jason Korman as a director on 2018-05-01

View PDF (1 pages)

04/04/2018

Appointment of Mr Gregory Colando as a director on 2018-03-26

View PDF (2 pages)

06/02/2018

Notification of Kmhd Flooring Acquisition Company Limited as a person with significant control on 2017-09-30

View PDF (2 pages)

06/02/2018

Appointment of Mr David Graham Hall as a director on 2018-02-01

View PDF (2 pages)

27/12/2017

Group of companies' accounts made up to 2017-09-30

View PDF (61 pages)

08/09/2017

Registration of charge 077493310010, created on 2017-08-23

View PDF (9 pages)

07/09/2017

Registration of charge 077493310009, created on 2017-08-23

View PDF (89 pages)

29/08/2017

Registration of charge 077493310008, created on 2017-08-18

View PDF (38 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

27/07/2017

Satisfaction of charge 1 in full

View PDF (13 pages)

27/07/2017

Satisfaction of charge 2 in full

View PDF (11 pages)

27/07/2017

Satisfaction of charge 077493310006 in full

View PDF (4 pages)

17/07/2017

Registration of charge 077493310007, created on 2017-07-05

View PDF (18 pages)

14/07/2017

Appointment of Ms Joyce Schnoedl as a director on 2017-07-05

View PDF (2 pages)

14/07/2017

Appointment of Mr Jason Korman as a director on 2017-07-05

View PDF (2 pages)

14/07/2017

Appointment of Mr Tariq Osman as a director on 2017-07-05

View PDF (2 pages)

13/07/2017

Termination of appointment of Marcus Moir as a director on 2017-07-05

View PDF (1 pages)

13/07/2017

Termination of appointment of Ian Barrie Jackson as a director on 2017-07-05

View PDF (1 pages)

24/02/2017

Satisfaction of charge 5 in full

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24/02/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

08/01/2017

Group of companies' accounts made up to 2016-10-01

View PDF (66 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

04/08/2016

Registration of charge 077493310006, created on 2016-07-21

View PDF (64 pages)

02/01/2016

Group of companies' accounts made up to 2015-09-26

View PDF (36 pages)

09/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

09/01/2015

Group of companies' accounts made up to 2014-09-27

View PDF (34 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

03/06/2014

Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom on 2014-06-03

View PDF (1 pages)

21/03/2014

Appointment of Mr Duccio Latino Senese Baldi as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Donald Coates as a director

View PDF (1 pages)

10/03/2014

Group of companies' accounts made up to 2013-09-28

View PDF (36 pages)

25/02/2014

Appointment of Mr Marcus Moir as a director

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

20/08/2013

Appointment of Mr Roger Michael Peak as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of David Smith as a secretary

View PDF (1 pages)

27/03/2013

Group of companies' accounts made up to 2012-09-29

View PDF (30 pages)

15/01/2013

Termination of appointment of Philip Ellis as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Charles Clark as a director

View PDF (1 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

04/07/2012

Appointment of Andrew John Edwards as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Martin Hopcroft as a director

View PDF (1 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (52 pages)

25/01/2012

Current accounting period extended from 2012-08-31 to 2012-09-30

View PDF (1 pages)

16/01/2012

Registered office address changed from Po Box 16 Exchange St Kidderminster Worcestershire DY10 1AG on 2012-01-16

View PDF (1 pages)

16/01/2012

Appointment of Philip Eric Ellis as a director

View PDF (2 pages)

12/12/2011

Appointment of Martin Peter Hopcroft as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Peter Johansen as a director

View PDF (1 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/10/2011

Memorandum and Articles of Association

View PDF (39 pages)

07/10/2011

Resolutions

View PDF (2 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

12/09/2011

Appointment of David John Smith as a secretary

View PDF (1 pages)

12/09/2011

Appointment of Donald William Coates as a director

View PDF (2 pages)

09/09/2011

Appointment of Charles Nigel Clark as a director

View PDF (2 pages)

09/09/2011

Appointment of Mr Peter John Sverre Johansen as a director

View PDF (2 pages)

06/09/2011

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 2011-09-06

View PDF (1 pages)

05/09/2011

Certificate of change of name

View PDF (3 pages)

05/09/2011

Change of name notice

View PDF (2 pages)

23/08/2011

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/10/2025

Next confirmation date

23/08/2026

Last change occurred

04/10/2025

Accounts

Group

Last made up date

04/10/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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

Person	Title	Period	Connections
Moir, Marcus	Director	21/02/2014 - 05/07/2017	6
Ellis, Philip Eric	Director	21/10/2011 - 31/12/2012	3
Hall, David Graham	Director	01/02/2018 - Present	75
Hopcroft, Martin Peter	Director	03/11/2011 - 15/02/2012	66
Coates, Donald William	Director	07/09/2011 - 07/03/2014	41

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

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Silviculture and other forestry activities

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12543378

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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

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12/09/1990

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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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06/01/2005

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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 BRINTONS CARPETS LIMITED

BRINTONS CARPETS LIMITED is an(a) Active company incorporated on 23/08/2011 with the registered office located at Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire DY11 7WF. There are currently 8 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 BRINTONS CARPETS LIMITED?

BRINTONS CARPETS LIMITED is currently Active. It was registered on 23/08/2011 .

Where is BRINTONS CARPETS LIMITED located?

BRINTONS CARPETS LIMITED is registered at Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire DY11 7WF.

What does BRINTONS CARPETS LIMITED do?

BRINTONS CARPETS LIMITED operates in the Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007) sector.

What is the latest filing for BRINTONS CARPETS LIMITED?

The latest filing was on 24/02/2026: Registration of charge 077493310014, created on 2026-02-19.