Company number 08981127
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address UNIT 4B-5B GATEHOUSE TRADING ESTATE, LICHFIELD ROAD, BROWNHILLS, WEST MIDLANDS, WS8 6JZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of BRELMAYNE HOLDINGS LIMITED are www.brelmayneholdings.co.uk, and www.brelmayne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Brelmayne Holdings Limited is a Private Limited Company.
The company registration number is 08981127. Brelmayne Holdings Limited has been working since 07 April 2014.
The present status of the company is Active. The registered address of Brelmayne Holdings Limited is Unit 4b 5b Gatehouse Trading Estate Lichfield Road Brownhills West Midlands Ws8 6jz. The company`s financial liabilities are £311.13k. It is £196.23k against last year. The cash in hand is £10.04k. It is £10.04k against last year. And the total assets are £10.14k, which is £10.04k against last year. CLARE, Martyn John is a Director of the company. TIPTON, Stuart is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
brelmayne holdings Key Finiance
LIABILITIES
£311.13k
+170%
CASH
£10.04k
TOTAL ASSETS
£10.14k
+10037%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stuart Tipton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martyn John Clare
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRELMAYNE HOLDINGS LIMITED Events
24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Mar 2017
Change of share class name or designation
30 Mar 2017
Particulars of variation of rights attached to shares
27 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 5 more events
19 Jun 2014
Change of share class name or designation
19 Jun 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
19 Jun 2014
Statement of capital following an allotment of shares on 21 May 2014
19 Jun 2014
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
07 Apr 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted