Company number 06683247
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address UNIT 4B-5B GATEHOUSE TRADING ESTATE LICHFIELD ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6JZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of BRELMAYNE LIMITED are www.brelmayne.co.uk, and www.brelmayne.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and four months. Brelmayne Limited is a Private Limited Company.
The company registration number is 06683247. Brelmayne Limited has been working since 28 August 2008.
The present status of the company is Active. The registered address of Brelmayne Limited is Unit 4b 5b Gatehouse Trading Estate Lichfield Road Brownhills Walsall West Midlands Ws8 6jz. The company`s financial liabilities are £597.26k. It is £43.34k against last year. The cash in hand is £430.69k. It is £-65.99k against last year. And the total assets are £878.24k, which is £141.22k against last year. TIPTON, Stuart is a Secretary of the company. CLARE, Martyn John is a Director of the company. TIPTON, Stuart is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
brelmayne Key Finiance
LIABILITIES
£597.26k
+7%
CASH
£430.69k
-14%
TOTAL ASSETS
£878.24k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2008
Appointed Date: 28 August 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2008
Appointed Date: 28 August 2008
Persons With Significant Control
Mr Martyn John Clare
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Tipton
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRELMAYNE LIMITED Events
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 17 more events
12 Sep 2008
Director appointed martyn john clare
12 Sep 2008
Director and secretary appointed stuart tipton
12 Sep 2008
Registered office changed on 12/09/2008 from 39A pelsall lane rushall walsall west midlands WS4 1NA
04 Sep 2008
Appointment terminated director form 10 directors fd LTD
28 Aug 2008
Incorporation