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Company Information for

BRINEFLOW LIMITED

FLOOR 3, FERRY HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NR30 3PJ,
Company Registration Number
07492050
Private Limited Company
Active

Company Overview

About Brineflow Ltd
BRINEFLOW LIMITED was founded on 2011-01-13 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Brineflow Limited is a Private Limited Company registered in ENGLAND 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
BRINEFLOW LIMITED
 
Legal Registered Office
FLOOR 3, FERRY HOUSE
SOUTH DENES ROAD
GREAT YARMOUTH
NR30 3PJ
Other companies in NR30
 
Previous Names
BRINEFLOW PROPERTIES & HANDLING LIMITED16/07/2019
Filing Information
Company Number 07492050
Company ID Number 07492050
Date formed 2011-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB106208061  
Last Datalog update: 2024-10-05 18:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRINEFLOW LIMITED
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Company Officers of BRINEFLOW LIMITED

Current Directors
Officer Role Date Appointed
KEITH RICHARD VINCENT
 Company Secretary 2011-01-13
IAN JAMES FERRIS
 Director 2018-01-19
JOHN CHARLES FULLER
 Director 2011-01-13
MICHAEL JOHN FULLER
 Director 2011-02-15
STEPHEN CHARLES THORPE
 Director 2012-02-07
MATTHEW JOHN TOOLEY
 Director 2017-08-21
KEITH RICHARD VINCENT
 Director 2011-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TOOLEY
 Director 2011-01-13 2018-01-19
IAN WILLIAM TOOLEY
 Director 2016-11-25 2017-07-14
ROBERT JOHN TOOLEY
 Director 2011-02-15 2016-11-25
NEVILLE MAURICE HITCHAM
 Director 2011-02-15 2013-10-19
BERNARD RALPH THORPE
 Director 2011-02-15 2011-11-05
DAVID ANDRE HARROD
 Director 2011-02-15 2011-03-24
IAN WILLIAM TOOLEY
 Director 2011-02-15 2011-03-24
MATTHEW JOHN TOOLEY
 Director 2011-02-15 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES FULLER KINGSFORD REACH LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
JOHN CHARLES FULLER CONISFORD COURT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
JOHN CHARLES FULLER CIRCLET MANAGEMENT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
JOHN CHARLES FULLER NEW ANGLIA CAPITAL LTD Director 2013-10-29 CURRENT 2013-05-01 Active
JOHN CHARLES FULLER WELSOMER LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
JOHN CHARLES FULLER CIRCLET HOMES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
JOHN CHARLES FULLER SENTRY LIMITED Director 2011-07-19 CURRENT 1999-08-24 Active
JOHN CHARLES FULLER AGRI-TEK SALES & SERVICE LIMITED Director 2011-03-24 CURRENT 1982-03-31 Dissolved 2014-02-19
JOHN CHARLES FULLER NITRAFLOW PROPERTIES & HANDLING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
MICHAEL JOHN FULLER NITRAFLOW PROPERTIES & HANDLING LIMITED Director 2011-02-15 CURRENT 2011-01-25 Active
MICHAEL JOHN FULLER GORLESTON FARMS LIMITED Director 2003-02-28 CURRENT 1965-03-11 Active
MICHAEL JOHN FULLER GREAT YARMOUTH WAREHOUSING COMPANY LIMITED Director 1991-03-09 CURRENT 1965-03-11 Active
STEPHEN CHARLES THORPE NITRAFLOW PROPERTIES & HANDLING LIMITED Director 2012-02-07 CURRENT 2011-01-25 Active
STEPHEN CHARLES THORPE GORLESTON FARMS LIMITED Director 2012-02-07 CURRENT 1965-03-11 Active
STEPHEN CHARLES THORPE G.Y. LINE (AGENCY) LIMITED Director 1998-04-30 CURRENT 1970-02-10 Active
STEPHEN CHARLES THORPE W. FIELDGATE & SON LIMITED Director 1998-04-30 CURRENT 1961-11-28 Active - Proposal to Strike off
STEPHEN CHARLES THORPE G.Y.W. PROPERTIES LIMITED Director 1991-12-31 CURRENT 1988-02-03 Active - Proposal to Strike off
STEPHEN CHARLES THORPE GREAT YARMOUTH WAREHOUSING COMPANY LIMITED Director 1991-03-09 CURRENT 1965-03-11 Active
MATTHEW JOHN TOOLEY NITRAFLOW PROPERTIES & HANDLING LIMITED Director 2017-08-21 CURRENT 2011-01-25 Active
MATTHEW JOHN TOOLEY GORLESTON FARMS LIMITED Director 2016-12-31 CURRENT 1965-03-11 Active
KEITH RICHARD VINCENT MASONIC HALL SERVICES LTD Director 2013-12-01 CURRENT 2013-07-30 Active
KEITH RICHARD VINCENT W. FIELDGATE & SON LIMITED Director 2011-05-11 CURRENT 1961-11-28 Active - Proposal to Strike off
KEITH RICHARD VINCENT AGRI-TEK SALES & SERVICE LIMITED Director 2011-03-24 CURRENT 1982-03-31 Dissolved 2014-02-19
KEITH RICHARD VINCENT NITRAFLOW PROPERTIES & HANDLING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
KEITH RICHARD VINCENT G.Y. LINE (AGENCY) LIMITED Director 2002-03-18 CURRENT 1970-02-10 Active
KEITH RICHARD VINCENT GREAT YARMOUTH WAREHOUSING COMPANY LIMITED Director 1998-04-30 CURRENT 1965-03-11 Active

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.

DateDocument TypeDocument Description
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-14Statement of capital on 2024-07-31 GBP6,318,982
2024-03-22APPOINTMENT TERMINATED, DIRECTOR OLIVIER SAULNIER
2024-02-06Change of details for Mr Stephan Schnabel as a person with significant control on 2023-01-01
2024-01-08Previous accounting period shortened from 31/05/24 TO 31/12/23
2024-01-05FULL ACCOUNTS MADE UP TO 31/05/23
2024-01-03Statement of capital on 2023-12-15 GBP7,318,982
2023-06-29CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-29CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-02-2406/01/23 STATEMENT OF CAPITAL GBP 8318982
2023-01-27CESSATION OF HEINZ DIETER SCHNABEL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN SCHNABEL
2023-01-04Particulars of variation of rights attached to shares
2023-01-04Change of share class name or designation
2023-01-04Withdrawal of a person with significant control statement on 2023-01-04
2023-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ DIETER SCHNABEL
2023-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ DIETER SCHNABEL
2023-01-04PSC09Withdrawal of a person with significant control statement on 2023-01-04
2023-01-04SH08Change of share class name or designation
2023-01-04SH10Particulars of variation of rights attached to shares
2022-12-12MEM/ARTSARTICLES OF ASSOCIATION
2022-12-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-12-05SH0116/11/22 STATEMENT OF CAPITAL GBP 3316482
2022-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074920500007
2022-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-01AP01DIRECTOR APPOINTED MR OLIVIER SAULNIER
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES THORPE
2022-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
2022-09-20TM02Termination of appointment of Keith Richard Vincent on 2022-07-11
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD VINCENT
2022-09-20AP03Appointment of Mr Keith Paul Spanton as company secretary on 2022-07-11
2022-09-0516/06/22 STATEMENT OF CAPITAL GBP 3238482
2022-09-05SH0116/06/22 STATEMENT OF CAPITAL GBP 3238482
2022-09-0227/03/21 STATEMENT OF CAPITAL GBP 2838482
2022-09-0217/09/20 STATEMENT OF CAPITAL GBP 2818482
2022-09-02SH0117/09/20 STATEMENT OF CAPITAL GBP 2818482
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074920500008
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074920500005
2020-10-05RES13Resolutions passed:
  • Reduction of share premium account by £2,223,148, credited to a reserve 18/11/2019
  • ADOPT ARTICLES
2020-10-05RES13Resolutions passed:
  • Reduction of share premium account by £2,223,148, credited to a reserve 18/11/2019
  • ADOPT ARTICLES
2020-10-05MEM/ARTSARTICLES OF ASSOCIATION
2020-10-05MEM/ARTSARTICLES OF ASSOCIATION
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074920500004
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074920500004
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-11-27SH20Statement by Directors
2019-11-27SH19Statement of capital on 2019-11-27 GBP 1,902,000
2019-11-27CAP-SSSolvency Statement dated 04/11/19
2019-11-27RES01ADOPT ARTICLES 27/11/19
2019-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-18SH0108/01/19 STATEMENT OF CAPITAL GBP 1902000
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Brineflow Base Main Office South Denes Road Great Yarmouth Norfolk NR30 3QD
2019-07-16RES15CHANGE OF COMPANY NAME 16/07/19
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074920500001
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074920500003
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074920500001
2018-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-01-25AA01Current accounting period extended from 31/03/18 TO 31/05/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-22AP01DIRECTOR APPOINTED MR IAN JAMES FERRIS
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOOLEY
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AP01DIRECTOR APPOINTED MR MATTHEW JOHN TOOLEY
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM TOOLEY
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED MR IAN WILLIAM TOOLEY
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN TOOLEY
2016-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-09AR0113/01/16 ANNUAL RETURN FULL LIST
2016-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-10AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM East Quay 51 South Denes Road Great Yarmouth Norfolk NR30 3PR
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-24AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE HITCHAM
2013-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-28AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-10AP01DIRECTOR APPOINTED MR STEPHEN CHARLES THORPE
2012-01-20AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD THORPE
2011-11-01AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOLEY
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN TOOLEY
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD
2011-03-07RES04NC INC ALREADY ADJUSTED 26/01/2011
2011-03-07RES01ADOPT ARTICLES 26/01/2011
2011-03-07SH0115/02/11 STATEMENT OF CAPITAL GBP 1000000
2011-03-04AP01DIRECTOR APPOINTED NEVILLE MAURICE HITCHAM
2011-02-18AP01DIRECTOR APPOINTED MR BERNARD RALPH THORPE
2011-02-18AP01DIRECTOR APPOINTED MR IAN WILLIAM TOOLEY
2011-02-18AP01DIRECTOR APPOINTED MR DAVID ANDRE HARROD
2011-02-18AP01DIRECTOR APPOINTED MR ROBERT JOHN TOOLEY
2011-02-18AP01DIRECTOR APPOINTED MR MICHAEL JOHN FULLER
2011-02-18AP01DIRECTOR APPOINTED MATTHEW JOHN TOOLEY
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20150 - Manufacture of fertilizers and nitrogen compounds




Licences & Regulatory approval
We could not find any licences issued to BRINEFLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRINEFLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of BRINEFLOW LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 BRINEFLOW LIMITED

Intangible Assets
Patents
We have not found any records of BRINEFLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRINEFLOW LIMITED
Trademarks
We have not found any records of BRINEFLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRINEFLOW 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 (20150 - Manufacture of fertilizers and nitrogen compounds) as BRINEFLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRINEFLOW 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 BRINEFLOW 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 BRINEFLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NR30 3PJ