BRIMSHILL PROPERTIES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Brimshill Properties Ltd

BRIMSHILL PROPERTIES LIMITED was founded on 2001-10-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Brimshill Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRIMSHILL PROPERTIES LIMITED

100 St. James Road Northampton NN5 5LF Other companies in NN29

Filing Information

Company Number		04312394
Company ID Number		04312394
Date formed		2001-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2023-03-31
Account next due		18/09/2024
Latest return		2023-10-29
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-08 11:50:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIMSHILL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED ROBCONSULT LIMITED NELSON HOUSE ACCOUNTANTS LIMITED

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Company Officers of BRIMSHILL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JENNER WRENN	Company Secretary	2002-07-03
EMILY JESSICA HARRIS	Director	2004-05-26
RICHARD JENNER WRENN	Director	2002-07-03
VICTORIA HARRIET JENNER WRENN	Director	2004-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD MICHAEL JENNER WRENN	Director	2004-06-30	2017-10-09
DENISE ANDREA WRENN	Director	2002-07-03	2004-12-03
EVERSECRETARY LIMITED	Nominated Secretary	2001-10-29	2002-07-03
EVERDIRECTOR LIMITED	Nominated Director	2001-10-29	2002-07-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-08		Final Gazette dissolved via compulsory strike-off
2024-08-08		Voluntary liquidation. Notice of members return of final meeting
2024-01-09		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-30		Voluntary liquidation declaration of solvency
2023-12-30		Appointment of a voluntary liquidator
2023-08-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123940006
2023-01-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123940005
2023-01-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-09		CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-10-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123940007
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-11-30	CH01	Director's details changed for Mr. Richard Jenner Wrenn on 2020-11-24
2020-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. RICHARD JENNER WRENN on 2020-11-24
2020-11-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-30	CH01	Director's details changed for Miss Victoria Harriet Jenner Wrenn on 2016-06-04
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JENNER WRENN
2018-11-01	PSC09	Withdrawal of a person with significant control statement on 2018-11-01
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043123940007
2017-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043123940006
2017-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043123940005
2017-11-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL JENNER WRENN
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL JENNER WRENN / 06/10/2016
2016-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JENNER WRENN / 06/10/2016
2016-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. RICHARD JENNER WRENN on 2016-10-06
2016-09-07	CH01	Director's details changed for Mrs Emily Jessica Harris on 2016-09-01
2015-11-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03	AR01	29/10/15 ANNUAL RETURN FULL LIST
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15	AR01	29/10/12 ANNUAL RETURN FULL LIST
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY JESSICA HARRIS / 03/12/2011
2011-11-30	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-03	AR01	29/10/11 FULL LIST
2010-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-04	AR01	29/10/10 FULL LIST
2010-10-28	AA	31/03/10 TOTAL EXEMPTION FULL
2009-11-20	AR01	29/10/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HARRIET JENNER WRENN / 29/10/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JENNER WRENN / 29/10/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL JENNER WRENN / 29/10/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY JESSICA HARRIS / 29/10/2009
2009-10-26	AA	31/03/09 TOTAL EXEMPTION FULL
2008-12-29	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-20	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WRENN / 31/05/2008
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMILY WRENN / 24/08/2008
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WRENN / 08/08/2008
2008-11-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WRENN / 18/10/2006
2007-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-28	363s	RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-28	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-17	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-31	88(2)R	AD 06/01/05--------- £ SI 998@1=998 £ IC 2/1000
2004-12-10	288b	DIRECTOR RESIGNED
2004-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-22	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 1 HARDWATER ROAD GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TB
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-22	CERTNM	COMPANY NAME CHANGED WORKING WITH CHILDREN LIMITED CERTIFICATE ISSUED ON 22/04/04
2003-11-12	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-15	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-08	288b	DIRECTOR RESIGNED
2002-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB
2002-07-08	288b	SECRETARY RESIGNED
2002-07-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-08	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-07-08	288a	NEW DIRECTOR APPOINTED
2002-07-08	88(2)R	AD 03/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-01-04	CERTNM	COMPANY NAME CHANGED EVER 1641 LIMITED CERTIFICATE ISSUED ON 04/01/02
2001-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BRIMSHILL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-12-25
Notices to Creditors	2023-12-25
Resolutions for Winding-up	2023-12-25

Fines / Sanctions

No fines or sanctions have been issued against BRIMSHILL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-20	Outstanding	PARAGON BANK PLC
	2017-12-20	Outstanding	PARAGON BANK PLC
	2017-12-20	Outstanding	PARAGON BANK PLC
MORTGAGE	2010-11-05	Outstanding	RICHARD JENNER WRENN AND DENISE ANDREA WRENN
DEED OF CHARGE	2006-11-29	Outstanding	CAPITAL HOME LOANS LIMITED
MORTGAGE	2006-10-20	Satisfied	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2005-03-12	Outstanding	WOOLWICH PLC

Intangible Assets

Patents

We have not found any records of BRIMSHILL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIMSHILL PROPERTIES LIMITED

Trademarks

We have not found any records of BRIMSHILL PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIMSHILL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIMSHILL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRIMSHILL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIMSHILL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIMSHILL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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