BRINKLAKE LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2ES

Company number 06783001
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of BRINKLAKE LIMITED are www.brinklake.co.uk, and www.brinklake.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Brinklake Limited is a Private Limited Company. The company registration number is 06783001. Brinklake Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Brinklake Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. . CHALLINGER, Owen Charles is a Director of the company. MELVILLE, Richard Peregrine is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BEAUMONT, Andrew Richard has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
CHALLINGER, Owen Charles
Appointed Date: 04 October 2010
80 years old
Director
MELVILLE, Richard Peregrine
Appointed Date: 04 October 2010
76 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 04 October 2010
Appointed Date: 05 January 2009
Director
BEAUMONT, Andrew Richard
Resigned: 04 October 2010
Appointed Date: 05 January 2009
66 years old

Persons With Significant Control

Mr Owen Charles Challinger
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Peregrine Melville
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRINKLAKE LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 17 more events
14 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-04
14 Oct 2010
Change of name notice
17 Sep 2010
Accounts for a dormant company made up to 31 January 2010
20 Jan 2010
Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2009
Incorporation

BRINKLAKE LIMITED Charges

15 January 2014
Charge code 0678 3001 0001
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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