BRIHAM LIMITED
CRAMLINGTON RENOWN GROUP LIMITED

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Company number 02080945
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address RENOWN ENGINEERING LTD, NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BRIHAM LIMITED are www.briham.co.uk, and www.briham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briham Limited is a Private Limited Company. The company registration number is 02080945. Briham Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Briham Limited is Renown Engineering Ltd Northumberland Business Park West Cramlington Northumberland Ne23 7rh. . HAMILTON, Katherine Carmichael is a Secretary of the company. HAMILTON, John Desmond is a Director of the company. HAMILTON, Katherine Carmichael is a Director of the company. Secretary BROWN, Paul has been resigned. Director BRIGGS, James Arthur Currer has been resigned. Director BROWN, Paul has been resigned. Director RENNEY, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Katherine Carmichael
Appointed Date: 11 February 2005
Director
HAMILTON, John Desmond
Appointed Date: 11 February 2005
67 years old
Director
HAMILTON, Katherine Carmichael
Appointed Date: 11 February 2005
67 years old

Resigned Directors

Secretary
BROWN, Paul
Resigned: 11 February 2005
Director
BRIGGS, James Arthur Currer
Resigned: 31 March 2011
Appointed Date: 14 February 2005
98 years old
Director
BROWN, Paul
Resigned: 11 February 2005
76 years old
Director
RENNEY, Peter
Resigned: 11 February 2005
75 years old

Persons With Significant Control

Renown Group Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BRIHAM LIMITED Events

05 May 2017
Confirmation statement made on 31 March 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 81 more events
17 May 1988
Accounts made up to 31 December 1987
17 May 1988
Return made up to 12/04/88; full list of members
22 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Registered office changed on 22/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1986
Certificate of Incorporation

BRIHAM LIMITED Charges

3 March 2005
Composite all assets guarantee and debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Composite guarantee and debenture
Delivered: 25 February 2005
Status: Satisfied on 23 February 2007
Persons entitled: Paul Brown and Peter Renney
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 26 February 2005
Status: Satisfied on 20 April 2006
Persons entitled: North East Regional Investments Fund Three Limited
Description: Fixed charge the chargor's plant and…

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