Dissolved
Dissolved 2016-01-26
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Company Information for BRIGHAM BRINING & CO LIMITED
HARROGATE, NORTH YORKSHIRE, HG1,
|
Company Registration Number
 03813752 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Brigham Brining & Co Ltd
BRIGHAM BRINING & CO LIMITED was founded on 1999-07-26 and had its registered office in Harrogate. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BRIGHAM BRINING & CO LIMITED | ||||
| Legal Registered Office | ||||
| HARROGATE NORTH YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03813752 | |
|---|---|---|
| Date formed | 1999-07-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRIGHAM BRINING & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GRANT ELLIS |
||
PETER BATES |
||
MICHAEL CHARLES COPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HUGHES |
Company Secretary | ||
DAVID HUGHES |
Director | ||
DAVID LAIRD BRIGHAM |
Director | ||
DAVID LAIRD BRIGHAM |
Company Secretary | ||
NEIL ANDREW BRINING |
Company Secretary | ||
NEIL ANDREW BRINING |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERRY STAINSBY & WALKER FINANCIAL PLANNING LIMITED | Director | 2003-12-24 | CURRENT | 2001-01-22 | Dissolved 2016-01-12 | |
| ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Director | 1999-03-04 | CURRENT | 1982-08-02 | Active | |
| ELLIS BATES HOLDINGS LTD. | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
| ELLIS BATES & COMPANY (FINANCIAL SERVICES ) LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Dissolved 2016-01-26 | |
| ELLIS BATES LEGAL SOLUTIONS LTD | Director | 2017-01-31 | CURRENT | 2015-08-06 | Active | |
| ELLIS BATES WEALTH MANAGEMENT LTD | Director | 2014-11-27 | CURRENT | 2014-05-22 | Active | |
| ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 1982-08-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PAUL GRANT ELLIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATES / 26/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUGHES / 26/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 26/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES COPE / 26/07/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHAM | |
| 225 | CURREXT FROM 31/07/2009 TO 31/01/2010 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM ADAM HOUSE RIPON WAY HARROGATE NORTH YORKSHIRE HG1 2AU | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/10/2008 TO 31/07/2008 | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID BRIGHAM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DAVID HUGHES | |
| 288a | DIRECTOR APPOINTED PETER BATES | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM CENTRAL HOUSE, ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 169 | £ IC 1/1 10/12/07 £ SR 3@.1 | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 2/2 06/06/07 £ SR 7@.001 | |
| 122 | S-DIV 06/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | SUB DIV 06/06/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | |
| 363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 88(2)R | AD 27/08/99--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BRIGHAM BRINING & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRIGHAM BRINING & CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | YORKSHIRE BUILDING SOCIETY |
Filed Financial Reports
|
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 BRIGHAM BRINING & CO LIMITED
Intangible Assets
Patents
We have not found any records of BRIGHAM BRINING & CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIGHAM BRINING & CO LIMITED
Income
Government Income
We have not found government income sources for BRIGHAM BRINING & CO 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 (74990 - Non-trading company) as BRIGHAM BRINING & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHAM BRINING & CO 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 BRIGHAM BRINING & CO 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 BRIGHAM BRINING & CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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