BRIMSOURCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 02575798
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address TITCHFIELD HOUSE, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRIMSOURCE LIMITED are www.brimsource.co.uk, and www.brimsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brimsource Limited is a Private Limited Company. The company registration number is 02575798. Brimsource Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of Brimsource Limited is Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . HARDING, John Charles is a Secretary of the company. HARDING, John Charles is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director MACQUEEN, Charles Alexander has been resigned. Director STOTT, Mark Charles Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDING, John Charles
Appointed Date: 18 November 1991
Director
HARDING, John Charles
Appointed Date: 18 November 1991
68 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 18 November 1991
Appointed Date: 22 January 1991
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 18 November 1991
Appointed Date: 22 January 1991
Director
MACQUEEN, Charles Alexander
Resigned: 31 December 2003
Appointed Date: 18 November 1991
83 years old
Director
STOTT, Mark Charles Robert
Resigned: 31 August 2011
Appointed Date: 01 January 2004
65 years old

Persons With Significant Control

Daniel Watney Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIMSOURCE LIMITED Events

19 May 2017
Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
20 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1991
Registered office changed on 20/12/91 from: shaibern house 28 scrutton street london EC2A 4RQ
20 Dec 1991
Secretary resigned;new director appointed
20 Dec 1991
New secretary appointed;director resigned;new director appointed
22 Jan 1991
Incorporation

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