Active
Company Information for BRIMPATH LIMITED
100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRIMPATH LIMITED | |
Legal Registered Office | |
100 WIGMORE STREET 2ND FLOOR LONDON W1U 3RN Other companies in W1K | |
Company Number | 02776937 | |
---|---|---|
Company ID Number | 02776937 | |
Date formed | 1993-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 07:09:07 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ROSS |
||
BENJAMIN DANIEL PERAHIA |
||
MEIR MIRO SHOHET |
||
SALEH HARON SHOHET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM BERNARD ANDREW SAMUELS |
Company Secretary | ||
EDWARD SHOHET |
Director | ||
JUNE VANDYKE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRPORT LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1992-12-15 | Active | |
DUKEMINSTER (UG) LIMITED | Company Secretary | 2009-09-02 | CURRENT | 1997-11-25 | Liquidation | |
MANORMILE LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2000-06-28 | Active | |
MILENORTH LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2003-11-21 | Active | |
HOLAW (585) LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1999-07-13 | Active | |
N H FINANCE LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER 80 LIMITED | Company Secretary | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
DUKEMINSTER LIMITED | Company Secretary | 2009-01-21 | CURRENT | 1996-02-02 | Active | |
SWITCHCOURT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-03-25 | Active | |
MILENORTH LIMITED | Director | 2015-02-10 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Director | 2015-02-10 | CURRENT | 2003-11-21 | Active | |
HOLAW (586) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
MANORMILE LIMITED | Director | 2015-02-10 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-11 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2015-02-10 | CURRENT | 2001-03-30 | Active | |
MEON HILLS MANAGEMENT COMPANY LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-30 | Active | |
CRABWALL MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-02-16 | |
DUKEMINSTER (M C) LIMITED | Director | 2013-08-30 | CURRENT | 1998-04-07 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 2003-02-24 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
N H FINANCE LIMITED | Director | 2011-10-19 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER LIMITED | Director | 2011-10-19 | CURRENT | 1996-02-02 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 2011-10-19 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-02 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 2004-01-11 | CURRENT | 1997-11-25 | Liquidation | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2003-10-01 | CURRENT | 2001-03-30 | Active | |
N H FINANCE LIMITED | Director | 1998-10-22 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER LIMITED | Director | 1997-09-04 | CURRENT | 1996-02-02 | Active | |
4 CHURCH LODGE LIMITED | Director | 2016-06-10 | CURRENT | 2016-03-14 | Active | |
5-7-11 MORNING LANE LIMITED | Director | 2015-07-23 | CURRENT | 2014-10-03 | Active | |
120-122 MORNING LANE LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-27 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
ROADFARM LIMITED | Director | 2004-05-24 | CURRENT | 2003-11-21 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2004-05-21 | CURRENT | 2003-02-24 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2002-02-18 | CURRENT | 2001-03-30 | Active | |
MILENORTH LIMITED | Director | 2001-07-11 | CURRENT | 2001-01-08 | Active | |
MANORMILE LIMITED | Director | 2000-12-28 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2000-12-28 | CURRENT | 2000-08-11 | Active | |
HOLAW (586) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED | Director | 1999-12-15 | CURRENT | 1988-01-18 | Active | |
DUKEMINSTER (M C) LIMITED | Director | 1998-06-28 | CURRENT | 1998-04-07 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 1998-01-05 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER LIMITED | Director | 1997-09-04 | CURRENT | 1996-02-02 | Active | |
N H FINANCE LIMITED | Director | 1997-08-21 | CURRENT | 1997-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANIEL PERAHIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 2021-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 6 Upper Grosvenor Street London W1K 2LJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AP01 | DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEH HARON SHOHET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Adam Bernard Andrew Samuels on 2017-10-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DANIEL PERAHIA | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 04/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 04/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 04/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 04/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 04/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
GAZ1 | FIRST GAZETTE | |
288a | SECRETARY APPOINTED DEREK GEORGE ROSS | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/12/05--------- £ SI 1@1=1 £ IC 101/102 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 6 UPPER GROSVENOR STREET LONDON W1X 9PA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
363a | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
363a | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363a | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
Proposal to Strike Off | 2010-07-06 |
Proposal to Strike Off | 2009-08-04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF CHARGE | Satisfied | NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED AND THE NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIMPATH LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRIMPATH LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRIMPATH LIMITED | Event Date | 2010-07-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRIMPATH LIMITED | Event Date | 2009-08-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |