Active
Company Information for BRINDLEY MILLEN LIMITED
167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
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Company Registration Number
02982152
Private Limited Company
Active |
Company Name | |
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BRINDLEY MILLEN LIMITED | |
Legal Registered Office | |
167 TURNERS HILL CHESHUNT HERTS EN8 9BH Other companies in EN8 | |
Company Number | 02982152 | |
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Company ID Number | 02982152 | |
Date formed | 1994-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB748902011 |
Last Datalog update: | 2024-11-05 18:04:26 |
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Officer | Role | Date Appointed |
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PAULINE VERA JOHNSON |
||
MAURICE WILLIAM BRINDLEY |
||
GRAHAM KEITH JACOB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHRISTOPHER WILKINS |
Company Secretary | ||
CANCREST LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNERS HILL REGISTRARS LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-18 | Active | |
CASTLERAKE PROPERTIES LTD | Company Secretary | 2002-05-09 | CURRENT | 1999-05-10 | Active | |
BRINDLEY EDUCATIONAL CONSULTANCY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
BRINDLEY WILSON LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-19 | Active | |
TURNERS HILL REGISTRARS LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-18 | Active | |
CASTLERAKE PROPERTIES LTD | Director | 1999-12-01 | CURRENT | 1999-05-10 | Active | |
ABINGTON ENTERPRISES LIMITED | Director | 1992-11-01 | CURRENT | 1991-09-24 | Liquidation | |
CORNWELDER PROPERTIES LIMITED | Director | 1991-12-01 | CURRENT | 1988-12-01 | Dissolved 2016-04-05 | |
CHASEWOOD SERVICES LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
VICTOR C. KNIGHT LIMITED | Director | 2001-10-02 | CURRENT | 1973-01-31 | Active | |
CITY STREET PROPERTIES LIMITED | Director | 2001-01-03 | CURRENT | 2000-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEITH JACOB | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maurice William Brindley on 2009-10-21 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/10/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 14/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: SUITE B KING HAROLD COURT, SUN STREET WALTHAM ABBEY ESSEX EN9 1ER | |
CERTNM | COMPANY NAME CHANGED ANGLIA COMPANY FORMATIONS LIMITE D CERTIFICATE ISSUED ON 25/11/99 | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
88(2)R | AD 26/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: BUTTFIELD HOUSE BETTS LANE NAZEING ESSEX EN9 2DB | |
363s | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/08/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 6,750 |
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Creditors Due After One Year | 2011-12-31 | £ 33,750 |
Creditors Due Within One Year | 2012-12-31 | £ 586,368 |
Creditors Due Within One Year | 2011-12-31 | £ 435,291 |
Creditors and other liabilities
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 BRINDLEY MILLEN LIMITED
Cash Bank In Hand | 2012-12-31 | £ 50,009 |
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Cash Bank In Hand | 2011-12-31 | £ 80,130 |
Current Assets | 2012-12-31 | £ 352,891 |
Current Assets | 2011-12-31 | £ 344,937 |
Debtors | 2012-12-31 | £ 283,732 |
Debtors | 2011-12-31 | £ 245,532 |
Fixed Assets | 2012-12-31 | £ 587,202 |
Fixed Assets | 2011-12-31 | £ 457,715 |
Secured Debts | 2012-12-31 | £ 36,249 |
Secured Debts | 2011-12-31 | £ 83,664 |
Shareholder Funds | 2012-12-31 | £ 346,975 |
Shareholder Funds | 2011-12-31 | £ 333,611 |
Stocks Inventory | 2012-12-31 | £ 19,150 |
Stocks Inventory | 2011-12-31 | £ 19,275 |
Tangible Fixed Assets | 2012-12-31 | £ 18,096 |
Tangible Fixed Assets | 2011-12-31 | £ 17,397 |
Debtors and other cash assets
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |