BRINTONS OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01351648

Incorporation date

06/02/1978

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

30/01/2026

Full accounts made up to 2025-10-04

View PDF (20 pages)

06/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (4 pages)

19/09/2025

Resolutions

View PDF (1 pages)

19/09/2025

Resolutions

View PDF (1 pages)

18/09/2025

Statement of capital on 2025-09-18

View PDF (5 pages)

17/09/2025

Resolutions

View PDF (1 pages)

17/09/2025

Solvency Statement dated 15/09/25

View PDF (1 pages)

17/09/2025

Statement by Directors

View PDF (1 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

24/03/2025

Full accounts made up to 2024-09-28

View PDF (19 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 2024-03-01

View PDF (1 pages)

27/02/2024

Full accounts made up to 2023-09-30

View PDF (17 pages)

10/01/2024

Satisfaction of charge 013516480008 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 013516480009 in full

View PDF (1 pages)

10/01/2024

Satisfaction of charge 013516480010 in full

View PDF (1 pages)

22/12/2023

Registration of charge 013516480011, created on 2023-12-22

View PDF (26 pages)

22/12/2023

Registration of charge 013516480012, created on 2023-12-22

View PDF (63 pages)

07/11/2023

Confirmation statement made on 2023-11-07 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

Full accounts made up to 2022-10-01

View PDF (17 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (166 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

19/09/2026

Last change occurred

04/10/2025

Accounts

Full

Last made up date

04/10/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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
Folwell, Alan John Steel, Dr	Director	27/09/1994 - 31/08/2002	14
Reilly, Howard Neil	Director	02/06/2004 - 31/12/2010	33
Hopcroft, Martin Peter	Director	03/11/2011 - 15/02/2012	66
Coates, Donald William	Director	03/10/2011 - 07/03/2014	41
Johansen, Peter John Sverre	Director	01/10/2005 - 25/11/2011	40

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRINTONS OVERSEAS HOLDINGS LIMITED

BRINTONS OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 06/02/1978 with the registered office located at Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire DY11 7WF. There are currently 3 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 OVERSEAS HOLDINGS LIMITED?

BRINTONS OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 06/02/1978 .

Where is BRINTONS OVERSEAS HOLDINGS LIMITED located?

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

What does BRINTONS OVERSEAS HOLDINGS LIMITED do?

BRINTONS OVERSEAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRINTONS OVERSEAS HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-10-04.