Brimican Investments Limited

Company Name	Brimican Investments Limited
Company Status	Active
Company Number	00621357
Category	Private Limited Company
Incorporation Date	19 February 1959(65 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Joshua David Mintz
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(60 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant
Country of Residence	Israel
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Samuel Louis Mintz
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(60 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mrs Philippa Mintz
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(60 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Weymouth Avenue Mill Hill London NW7 3JD

Director Name	Mr Richard Bruce Mintz
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Mrs Ellen Susan Scott
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Clivedon Road London E4 9RN

Director Name	Mrs Ellen Susan Scott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(47 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Clivedon Road London E4 9RN

Contact

Website	anglo-scottish.com

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

53 at £1	Anglo Scottish Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,500,791
Gross Profit	£1,487,363
Net Worth	£25,665,120
Cash	£2,729
Current Liabilities	£262,784

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 March 1990	Delivered on: 20 April 1990 Satisfied on: 3 February 2010 Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks) Classification: Deed Secured details: All monies due or to become due from anglo scottish properties P.L.C. under the terms of a debenture dated 14/3/90 and this deed to the chargee. Particulars: 100/100A chalk farm road, london NW1 title no ngl 192225 and the proceeds of sale thereof and undertakings. Fully Satisfied
14 March 1990	Delivered on: 2 April 1990 Satisfied on: 3 February 2010 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All moneys due or to become due from anglo scottish properties PLC to the british linen bank limited and j henry schroder wagg & co limited under the terms of a loan agreement of even date and all moneys due or to become due from the company to the british linen bank limited and j henry schroder wagg & co limited under the terms of its guarantee of even date in respect of the liabilities ofanglo scottish properties PLC. Particulars: (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 March 1988	Delivered on: 7 March 1988 Satisfied on: 31 October 2008 Persons entitled: The British Linen Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company and/or anglo scottish properties limited to the chargee on any account whatsoever. Particulars: F/Hold land at old hall street, gilman street and charles street stoke-on-trent t/n sf 2021. Fully Satisfied
1 March 1988	Delivered on: 7 March 1988 Satisfied on: 31 October 2008 Persons entitled: The British Linen Bank Limited Classification: Equitable charge Secured details: Securing all moneys due or to become due from the company to the chargee under the terms of the guarantee of even date in support of the obligations of anglo scottish properties limited under a loan agreement of even date) with the charge. Particulars: The whole beneficial right and equitable interest of the company in and to the l/hold property at essex house essex st. Strand london being the trust property under a trust deed dated 14/4/79 and made between essex st properties limited and spinstead limited and an assignment dated 21.5.84 from spinstead limitedd to the company together with all monies therefrom whether present or future received by the company as such beneficiary. Fully Satisfied
1 March 1988	Delivered on: 7 March 1988 Satisfied on: 31 October 2008 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 1984	Delivered on: 27 July 1984 Satisfied on: 31 October 2008 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 1-7 livonia street london W1 t/no 122452, 123903, 123904, & 304941. Fully Satisfied
12 July 1984	Delivered on: 13 July 1984 Satisfied on: 31 October 2008 Persons entitled: J. Henry Schroder Wagg & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos. 30 & 32 mortimer st. And 54 & 54A wells st. Marylebone, london. W1. in the london borough of the city of westminster t/n ln 93154. Fully Satisfied
15 May 1968	Delivered on: 4 June 1968 Satisfied on: 31 October 2008 Persons entitled: J. Henry Schroder Wagg & Co LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding Â£400,000. Particulars: 1. dorset st, st marylebone, london, W.1. land registry title no ln 179003. Fully Satisfied
27 November 1995	Delivered on: 6 December 1995 Satisfied on: 31 October 2008 Persons entitled: The British Linen Bank Limited(In Its Capacity as Agent for the Banks) Classification: Deed Secured details: All monies due or to become due from anglo scottish properties P.L.C. to the chargee under a debenture dated 27TH november 1995 and this deed. Particulars: 100/100A chalk farm road london NW1 and the proceeds of sale thereof title number ngl 192225. see the mortgage charge document for full details. Fully Satisfied
15 October 1964	Delivered on: 4 November 1964 Satisfied on: 31 October 2008 Persons entitled: Bishopsgate Property & General Investments LTD Classification: Mortgage Secured details: All monies louis john mintz may be called upon to pay to the chargee under a guarantee contained in another charge dated 15/10/1964. Particulars: 1/7 livonia st london W.1. (see doc for details). Fully Satisfied

Filing History

6 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 24 March 2022 (9 pages)
2 February 2022	Change of details for Anglo Scottish Properties Plc as a person with significant control on 31 January 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 October 2021	Cessation of Richard Bruce Mintz Obe as a person with significant control on 8 December 2016 (1 page)
4 October 2021	Notification of Anglo Scottish Properties Plc as a person with significant control on 8 December 2016 (2 pages)
29 September 2021	Total exemption full accounts made up to 24 March 2021 (9 pages)
3 February 2021	Director's details changed for Mr Samuel Louis Mintz on 15 August 2019 (2 pages)
3 February 2021	Director's details changed for Mr Joshua David Mintz on 2 June 2020 (2 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 December 2020	Full accounts made up to 24 March 2020 (15 pages)
31 March 2020	Termination of appointment of Richard Bruce Mintz as a director on 13 March 2020 (1 page)
25 February 2020	Director's details changed for Joshua Mintz on 25 February 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Mr Richard Bruce Mintz on 26 November 2019 (2 pages)
27 November 2019	Director's details changed for Mrs Philippa Mintz on 26 November 2019 (2 pages)
27 November 2019	Director's details changed for Mr Samuel Louis Mintz on 26 November 2019 (2 pages)
26 November 2019	Director's details changed for Joshua Mintz on 26 November 2019 (2 pages)
26 November 2019	Change of details for Mr Richard Bruce Mintz Obe as a person with significant control on 26 November 2019 (2 pages)
10 September 2019	Accounts for a small company made up to 24 March 2019 (13 pages)
14 August 2019	Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on 14 August 2019 (1 page)
14 August 2019	Appointment of Mrs Philippa Mintz as a director on 14 August 2019 (2 pages)
24 July 2019	Termination of appointment of Howard Terence Stanton as a director on 18 July 2019 (1 page)
24 June 2019	Termination of appointment of Ellen Susan Scott as a secretary on 14 June 2019 (1 page)
24 June 2019	Appointment of Mr Samuel Louis Mintz as a director on 14 June 2019 (2 pages)
24 June 2019	Termination of appointment of Ellen Susan Scott as a director on 14 June 2019 (1 page)
24 June 2019	Appointment of Joshua Mintz as a director on 14 June 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 24 March 2018 (13 pages)
13 September 2018	Director's details changed for Mr Richard Bruce Mintz on 7 September 2018 (2 pages)
12 September 2018	Change of details for Mr Richard Bruce Mintz as a person with significant control on 7 September 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
21 November 2017	Accounts for a small company made up to 24 March 2017 (13 pages)
21 November 2017	Accounts for a small company made up to 24 March 2017 (13 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 November 2016	Full accounts made up to 24 March 2016 (14 pages)
16 November 2016	Full accounts made up to 24 March 2016 (14 pages)
31 March 2016	Director's details changed for Mr Howard Terence Stanton on 30 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Howard Terence Stanton on 30 March 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 53 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 53 (6 pages)
16 December 2015	Director's details changed for Mr Howard Terence Stanton on 1 November 2015 (2 pages)
16 December 2015	Director's details changed for Mr Howard Terence Stanton on 1 November 2015 (2 pages)
17 November 2015	Full accounts made up to 24 March 2015 (16 pages)
17 November 2015	Full accounts made up to 24 March 2015 (16 pages)
29 June 2015	Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 29 Dorset Street London W1U 8AT on 29 June 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 53 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 53 (6 pages)
6 November 2014	Full accounts made up to 24 March 2014 (14 pages)
6 November 2014	Full accounts made up to 24 March 2014 (14 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 53 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 53 (6 pages)
6 November 2013	Full accounts made up to 24 March 2013 (14 pages)
6 November 2013	Full accounts made up to 24 March 2013 (14 pages)
25 September 2013	Registered office address changed from 25 Harley Street London United Kingdom W1G 9BR United Kingdom on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 25 Harley Street London United Kingdom W1G 9BR United Kingdom on 25 September 2013 (1 page)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 24 March 2012 (13 pages)
2 October 2012	Full accounts made up to 24 March 2012 (13 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 24 March 2011 (13 pages)
19 October 2011	Full accounts made up to 24 March 2011 (13 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 24 March 2010 (13 pages)
3 November 2010	Full accounts made up to 24 March 2010 (13 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Registered office address changed from 25 Harley Street London W1N 2BR on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 25 Harley Street London W1N 2BR on 21 January 2010 (1 page)
10 September 2009	Full accounts made up to 24 March 2009 (13 pages)
10 September 2009	Full accounts made up to 24 March 2009 (13 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 October 2008	Full accounts made up to 24 March 2008 (13 pages)
22 October 2008	Full accounts made up to 24 March 2008 (13 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 24 March 2007 (12 pages)
1 October 2007	Full accounts made up to 24 March 2007 (12 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 November 2006	Full accounts made up to 24 March 2006 (13 pages)
29 November 2006	Full accounts made up to 24 March 2006 (13 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
1 November 2005	Full accounts made up to 24 March 2005 (14 pages)
1 November 2005	Full accounts made up to 24 March 2005 (14 pages)
17 January 2005	Return made up to 31/12/04; full list of members (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members (5 pages)
26 November 2004	Full accounts made up to 24 March 2004 (14 pages)
26 November 2004	Full accounts made up to 24 March 2004 (14 pages)
19 January 2004	Return made up to 31/12/03; full list of members (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members (5 pages)
16 December 2003	Full accounts made up to 24 March 2003 (14 pages)
16 December 2003	Full accounts made up to 24 March 2003 (14 pages)
20 January 2003	Return made up to 31/12/02; full list of members (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 December 2002	Full accounts made up to 24 March 2002 (12 pages)
13 December 2002	Full accounts made up to 24 March 2002 (12 pages)
27 January 2002	Return made up to 31/12/01; full list of members (5 pages)
27 January 2002	Return made up to 31/12/01; full list of members (5 pages)
13 December 2001	Full accounts made up to 24 March 2001 (10 pages)
13 December 2001	Full accounts made up to 24 March 2001 (10 pages)
31 January 2001	Return made up to 31/12/00; full list of members (5 pages)
31 January 2001	Return made up to 31/12/00; full list of members (5 pages)
4 December 2000	Full accounts made up to 24 March 2000 (9 pages)
4 December 2000	Full accounts made up to 24 March 2000 (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 December 1999	Full accounts made up to 24 March 1999 (10 pages)
16 December 1999	Full accounts made up to 24 March 1999 (10 pages)
4 February 1999	Return made up to 31/12/98; full list of members (9 pages)
4 February 1999	Return made up to 31/12/98; full list of members (9 pages)
15 October 1998	Full accounts made up to 24 March 1998 (9 pages)
15 October 1998	Full accounts made up to 24 March 1998 (9 pages)
3 February 1998	Return made up to 31/12/97; no change of members (9 pages)
3 February 1998	Return made up to 31/12/97; no change of members (9 pages)
24 November 1997	Full accounts made up to 24 March 1997 (9 pages)
24 November 1997	Full accounts made up to 24 March 1997 (9 pages)
28 January 1997	Return made up to 31/12/96; no change of members (9 pages)
28 January 1997	Return made up to 31/12/96; no change of members (9 pages)
7 November 1996	Full accounts made up to 24 March 1996 (10 pages)
7 November 1996	Full accounts made up to 24 March 1996 (10 pages)
1 February 1996	Return made up to 31/12/95; full list of members (10 pages)
1 February 1996	Return made up to 31/12/95; full list of members (10 pages)
6 December 1995	Particulars of mortgage/charge (6 pages)
6 December 1995	Full accounts made up to 24 March 1995 (10 pages)
6 December 1995	Particulars of mortgage/charge (6 pages)
6 December 1995	Full accounts made up to 24 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
25 April 1988	Memorandum and Articles of Association (5 pages)

Brimican Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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