Company Information for BRIMS CONSTRUCTION LIMITED
3 AUSTIN BOULEVARD, QUAY WEST BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR5 2AL,
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Company Registration Number
03288664
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 03288664 | |
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Company ID Number | 03288664 | |
Date formed | 1996-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB873462405 |
Last Datalog update: | 2024-08-05 13:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
JASON MICHAEL WOOD |
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IAN ROBERT BAGGETT |
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IAN CLIFT |
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JASON MICHAEL WOOD |
||
RICHARD JONATHON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT THOMPSON |
Director | ||
ROBERT FRAZER THOMPSON |
Company Secretary | ||
ROBERT FRAZER THOMPSON |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIMS & CO LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
UK GROUND RENT ESTATES (3) LIMITED | Director | 2018-09-13 | CURRENT | 2017-03-15 | Active | |
TURBO POWER SYSTEMS LIMITED | Director | 2018-07-06 | CURRENT | 1992-12-18 | Active | |
TURBO POWER SYSTEMS GROUP LIMITED | Director | 2018-07-06 | CURRENT | 2016-09-20 | Active | |
ADDERSTONE GROUP LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ADDERSTONE (215) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
ADDERSTONE LONDON LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
TYNE AND WEAR (STOCK 2) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
ADDERSTONE (205) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
ADDERSTONE (204) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (203) LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES (2) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ADDERSTONE (201) LIMITED | Director | 2017-06-09 | CURRENT | 2017-02-22 | Active | |
ADDERSTONE (213) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ADDERSTONE (202) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1992-10-13 | Active | |
UK GROUND RENT ESTATES (6) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ADDERSTONE DEVELOPMENTS (101) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
ADDERSTONE (FM) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
ROTH INVESTMENTS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-01-17 | |
BEDE INVESTMENTS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ADDERSTONE DEVELOPMENTS (104) LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2013-11-22 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
UK GROUND RENT ESTATES (5) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
UK GROUND RENT ESTATES (4) LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
INVESTMENT FREEHOLDS (NO.2) LIMITED | Director | 2013-01-30 | CURRENT | 2007-11-29 | Dissolved 2015-08-04 | |
REAL ESTATE FREEHOLD LIMITED | Director | 2013-01-30 | CURRENT | 1999-02-16 | Dissolved 2015-08-04 | |
CLIFTON PROPERTY INVESTMENTS LIMITED | Director | 2013-01-25 | CURRENT | 2012-10-10 | Active | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
BRIMS BUILDING GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
FINESTONE PROPERTIES LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2015-06-30 | |
ADDERSTONE (3 ACRE PARK) LIMITED | Director | 2010-04-16 | CURRENT | 2010-03-17 | Liquidation | |
ADDERSTONE DEVELOPMENTS (103) LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
ELMFIELD INSURANCE SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2015-08-04 | |
BEWICK CLEANING SERVICES LTD | Director | 2008-01-14 | CURRENT | 2005-09-28 | Dissolved 2015-05-19 | |
ADDERSTONE PROPERTIES LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
ADDERSTONE (TYNE THEATRE) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-20 | Dissolved 2014-11-25 | |
ADDERSTONE PROPERTIES TRADING LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Dissolved 2017-08-15 | |
ADDERSTONE (210) LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active | |
ADDERSTONE 1993 LIMITED | Director | 2000-11-14 | CURRENT | 2000-07-07 | Active | |
UK GROUND RENT ESTATES (1) LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
BRIMS CIVIL ENGINEERING LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS BUILDING GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS HOMES LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS MAINTENANCE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS CIVIL ENGINEERING LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS BUILDING GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS HOMES LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS MAINTENANCE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS & CO LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
BRIMS CIVIL ENGINEERING LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS BUILDING GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS HOMES LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS MAINTENANCE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
BRIMS & CO LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active |
Job Title | Location | Job description | Date posted |
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Receptionist/Administrator | Sunderland | Brims Construction Limited is a leading North East building contractor who offers complete building and civil engineering solutions.... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT BAGGETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Brims Building Group Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-10 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/12 TO 31/03/13 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Michael Wood on 2011-10-13 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT BAGGETT / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHON WOOD / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFT / 28/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JASON MICHAEL WOOD on 2011-06-28 | |
AP01 | DIRECTOR APPOINTED DR. IAN ROBERT BAGGETT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 01/12/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/10/2010 | |
SH01 | 11/10/10 STATEMENT OF CAPITAL GBP 4.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 01/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASON MICHAEL WOOD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHON WOOD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL WOOD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFT / 21/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, BUSINESS AND INNOVATION CENTRE ENTERPRISE PARK EAST, SUNDERLAND, TYNE AND WEAR, SR5 2TA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOD / 29/08/2008 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 1 ST JAMES GATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4AD | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARE SUBSCRIPTION APPR 24/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 24/10/06--------- £ SI 2@1=2 £ IC 2/4 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 1 ASTBURY CLOSE, HIGH GENERALS WOOD RICKLETON, WASHINGTON, TYNE & WEAR NE38 7AB | |
CERTNM | COMPANY NAME CHANGED BRIMS & CO LIMITED CERTIFICATE ISSUED ON 13/10/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
88(2)R | AD 11/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 6 WHICKHAM LODGE RISE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4RY | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS RESOURCES 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 BRIMS CONSTRUCTION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
South Tyneside Council | |
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Capital Enhancement Costs |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
South Tyneside Council | |
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SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
South Tyneside Council | |
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Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
Newcastle City Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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SUNDERLAND CITY COUNCIL | |
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CONSTRUCTION WORKS |
Newcastle City Council | |
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HRA Planning QS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |