Company Information for

BRIMS CONSTRUCTION LIMITED

3 AUSTIN BOULEVARD, QUAY WEST BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR5 2AL,

Company Registration Number

03288664

Private Limited Company

Active

About Brims Construction Ltd

BRIMS CONSTRUCTION LIMITED was founded on 1996-12-06 and has its registered office in Sunderland. The organisation's status is listed as "Active". Brims Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRIMS CONSTRUCTION LIMITED
Legal Registered Office
3 AUSTIN BOULEVARD
QUAY WEST BUSINESS PARK
SUNDERLAND
TYNE AND WEAR
SR5 2AL
Other companies in SR5
Previous Names
BRIMS & CO LIMITED
13/10/2006

Filing Information

Company Number03288664
Date formed1996-12-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 18:28:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jason Michael Wood Company Secretary DIRECTOR 2002-03-11
Ian Robert Baggett Director DIRECTOR 2011-02-28 UNITED KINGDOM
Ian Clift Director DIRECTOR 2006-10-24 ENGLAND
Jason Michael Wood Director DIRECTOR 2002-03-11 ENGLAND
Richard Jonathon Wood Director DIRECTOR 2002-03-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Thompson Director 1997-09-02 2002-03-15
Robert Frazer Thompson Company Secretary 1997-09-02 2002-03-14
Robert Frazer Thompson Director 1997-09-02 2002-03-14
Dickinson Dees Nominated Secretary 1996-12-06 1997-09-02
Timothy James Care Nominated Director 1996-12-06 1997-09-02

Related Directorships for Jason Michael Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Michael Wood BRIMS & CO LIMITEDCompany Secretary 2006-09-26 CURRENT 2006-09-26 Active

Related Directorships for Ian Robert Baggett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Baggett UK GROUND RENT ESTATES (3) LIMITEDDirector 2018-09-13 CURRENT 2017-03-15 Active
Ian Robert Baggett TURBO POWER SYSTEMS LIMITEDDirector 2018-07-06 CURRENT 1992-12-18 Active
Ian Robert Baggett TURBO POWER SYSTEMS GROUP LIMITEDDirector 2018-07-06 CURRENT 2016-09-20 Active
Ian Robert Baggett ADDERSTONE GROUP LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Ian Robert Baggett ADDERSTONE (215) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE LONDON LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
Ian Robert Baggett TYNE AND WEAR (STOCK 2) LIMITEDDirector 2018-01-12 CURRENT 2018-01-12 Active
Ian Robert Baggett ADDERSTONE (205) LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (204) LIMITEDDirector 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (203) LIMITEDDirector 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
Ian Robert Baggett UK GROUND RENT ESTATES (2) LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (201) LIMITEDDirector 2017-06-09 CURRENT 2017-02-22 Active
Ian Robert Baggett ADDERSTONE (213) LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Ian Robert Baggett ADDERSTONE (202) LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
Ian Robert Baggett CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDDirector 2016-06-01 CURRENT 1992-10-13 Active
Ian Robert Baggett UK GROUND RENT ESTATES (6) LIMITEDDirector 2016-05-20 CURRENT 2016-05-20 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (101) LIMITEDDirector 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (FM) LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active
Ian Robert Baggett ROTH INVESTMENTS LIMITEDDirector 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-01-17
Ian Robert Baggett BEDE INVESTMENTS LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (STOCK) LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (104) LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
Ian Robert Baggett ESTATE AND DEVELOPMENT MANAGEMENT LIMITEDDirector 2015-06-19 CURRENT 2013-11-22 Liquidation
Ian Robert Baggett ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Liquidation
Ian Robert Baggett ADDERSTONE (RALPH) DEVELOPMENTS LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Active
Ian Robert Baggett UK GROUND RENT ESTATES (5) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Ian Robert Baggett UK GROUND RENT ESTATES LIMITEDDirector 2013-08-21 CURRENT 2013-08-21 Active
Ian Robert Baggett ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Liquidation
Ian Robert Baggett ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Liquidation
Ian Robert Baggett UK GROUND RENT ESTATES (4) LTDDirector 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
Ian Robert Baggett INVESTMENT FREEHOLDS (NO.2) LIMITEDDirector 2013-01-30 CURRENT 2007-11-29 Dissolved 2015-08-04
Ian Robert Baggett REAL ESTATE FREEHOLD LIMITEDDirector 2013-01-30 CURRENT 1999-02-16 Dissolved 2015-08-04
Ian Robert Baggett CLIFTON PROPERTY INVESTMENTS LIMITEDDirector 2013-01-25 CURRENT 2012-10-10 Active
Ian Robert Baggett ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITEDDirector 2012-03-30 CURRENT 2012-03-30 Liquidation
Ian Robert Baggett BRIMS BUILDING GROUP LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Ian Robert Baggett FINESTONE PROPERTIES LTDDirector 2011-05-25 CURRENT 2011-05-25 Dissolved 2015-06-30
Ian Robert Baggett ADDERSTONE (3 ACRE PARK) LIMITEDDirector 2010-04-16 CURRENT 2010-03-17 Liquidation
Ian Robert Baggett ADDERSTONE DEVELOPMENTS (103) LIMITEDDirector 2010-04-14 CURRENT 2010-04-14 Active - Proposal to Strike off
Ian Robert Baggett ELMFIELD INSURANCE SERVICES LIMITEDDirector 2009-03-26 CURRENT 2009-03-26 Dissolved 2015-08-04
Ian Robert Baggett BEWICK CLEANING SERVICES LTDDirector 2008-01-14 CURRENT 2005-09-28 Dissolved 2015-05-19
Ian Robert Baggett ADDERSTONE PROPERTIES LIMITEDDirector 2005-06-24 CURRENT 2005-06-24 Active - Proposal to Strike off
Ian Robert Baggett ADDERSTONE (TYNE THEATRE) LIMITEDDirector 2004-05-24 CURRENT 2004-05-20 Dissolved 2014-11-25
Ian Robert Baggett ADDERSTONE PROPERTIES TRADING LIMITEDDirector 2004-03-04 CURRENT 2004-03-03 Dissolved 2017-08-15
Ian Robert Baggett ADDERSTONE (210) LIMITEDDirector 2001-02-21 CURRENT 2001-02-21 Active
Ian Robert Baggett ADDERSTONE 1993 LIMITEDDirector 2000-11-14 CURRENT 2000-07-07 Active
Ian Robert Baggett UK GROUND RENT ESTATES (1) LIMITEDDirector 2000-04-18 CURRENT 2000-04-18 Active - Proposal to Strike off

Related Directorships for Ian Clift

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Clift BRIMS CIVIL ENGINEERING LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Ian Clift BRIMS BUILDING GROUP LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Ian Clift BRIMS HOMES LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Ian Clift BRIMS MAINTENANCE LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active

Related Directorships for Jason Michael Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Michael Wood BRIMS CIVIL ENGINEERING LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Jason Michael Wood BRIMS BUILDING GROUP LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Jason Michael Wood BRIMS HOMES LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Jason Michael Wood BRIMS MAINTENANCE LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Jason Michael Wood BRIMS & CO LIMITEDDirector 2006-09-26 CURRENT 2006-09-26 Active

Related Directorships for Richard Jonathon Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Jonathon Wood BRIMS CIVIL ENGINEERING LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Richard Jonathon Wood BRIMS BUILDING GROUP LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Richard Jonathon Wood BRIMS HOMES LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Richard Jonathon Wood BRIMS MAINTENANCE LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 Active
Richard Jonathon Wood BRIMS & CO LIMITEDDirector 2006-09-26 CURRENT 2006-09-26 Active