Company NameBrinson Staniland Partnership Ltd.
DirectorsPatrick Brinson and James John Staniland
Company StatusActive
Company Number04377800
CategoryPrivate Limited Company
Incorporation Date20 February 2002(22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Patrick Brinson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2002(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address8 Park Road
Bromley
Kent
BR1 3HP
Director NameMr James John Staniland
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2002(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address11 Alton Cottages
High Street Eynsford
Dartford
Kent
DA4 0AX
Secretary NameJames Staniland
NationalityBritish
StatusCurrent
Appointed20 February 2002(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Alton Cottages
High Street Eynsford
Dartford
Kent
DA4 0AX
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed20 February 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitebspce.com
Telephone020 84666131
Telephone regionLondon

Location

Registered AddressUnit A, Pamphilon House
196 High Street
Bromley
Kent
BR1 1HE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

1 at £1James Staniland
50.00%
Ordinary
1 at £1Patrick Brinson
50.00%
Ordinary

Financials

Year2014
Net Worth£358,054
Cash£180,366
Current Liabilities£95,253

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Filing History

12 July 2023Unaudited abridged accounts made up to 28 February 2023 (8 pages)
3 March 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 October 2022Unaudited abridged accounts made up to 28 February 2022 (8 pages)
26 May 2022Registered office address changed from Kings House 32 - 40 Widmore Road Bromley Kent BR1 1RY England to Unit a, Pamphilon House 196 High Street Bromley Kent BR1 1HE on 26 May 2022 (1 page)
4 March 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
13 October 2021Unaudited abridged accounts made up to 28 February 2021 (7 pages)
1 April 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
11 November 2020Unaudited abridged accounts made up to 29 February 2020 (7 pages)
24 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
7 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
15 November 2018Amended accounts made up to 28 February 2018 (6 pages)
25 October 2018Unaudited abridged accounts made up to 28 February 2018 (9 pages)
3 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
8 November 2017Unaudited abridged accounts made up to 28 February 2017 (10 pages)
8 November 2017Unaudited abridged accounts made up to 28 February 2017 (10 pages)
22 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
10 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
15 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(5 pages)
15 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
(5 pages)
7 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 June 2015Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH to Kings House 32 - 40 Widmore Road Bromley Kent BR1 1RY on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH to Kings House 32 - 40 Widmore Road Bromley Kent BR1 1RY on 4 June 2015 (1 page)
4 June 2015Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH to Kings House 32 - 40 Widmore Road Bromley Kent BR1 1RY on 4 June 2015 (1 page)
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(5 pages)
16 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
(5 pages)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(5 pages)
11 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(5 pages)
3 December 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
20 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
6 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 August 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 April 2011Secretary's details changed for James Staniland on 1 December 2010 (2 pages)
7 April 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
7 April 2011Director's details changed for James Staniland on 1 December 2010 (2 pages)
7 April 2011Secretary's details changed for James Staniland on 1 December 2010 (2 pages)
7 April 2011Director's details changed for James Staniland on 1 December 2010 (2 pages)
7 April 2011Director's details changed for James Staniland on 1 December 2010 (2 pages)
7 April 2011Secretary's details changed for James Staniland on 1 December 2010 (2 pages)
7 April 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
7 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 March 2010Director's details changed for Patrick Brinson on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Patrick Brinson on 18 March 2010 (2 pages)
18 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for James Staniland on 18 March 2010 (2 pages)
18 March 2010Director's details changed for James Staniland on 18 March 2010 (2 pages)
18 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
9 September 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 September 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 March 2009Return made up to 20/02/09; full list of members (4 pages)
2 March 2009Return made up to 20/02/09; full list of members (4 pages)
21 October 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
21 October 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
5 September 2008Registered office changed on 05/09/2008 from 37 park road bromley kent BR1 3HJ (1 page)
5 September 2008Registered office changed on 05/09/2008 from 37 park road bromley kent BR1 3HJ (1 page)
19 March 2008Return made up to 20/02/08; full list of members (4 pages)
19 March 2008Return made up to 20/02/08; full list of members (4 pages)
31 August 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 August 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 May 2007Return made up to 20/02/07; full list of members (7 pages)
24 May 2007Return made up to 20/02/07; full list of members (7 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 March 2006Return made up to 20/02/06; full list of members (7 pages)
23 March 2006Return made up to 20/02/06; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
2 November 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
11 April 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 April 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
30 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 April 2004Return made up to 20/02/04; full list of members (7 pages)
29 April 2004Return made up to 20/02/04; full list of members (7 pages)
19 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
19 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
17 March 2003Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 March 2003Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2003Registered office changed on 03/02/03 from: 8 park road bromley kent BR1 3HP (1 page)
3 February 2003Registered office changed on 03/02/03 from: 8 park road bromley kent BR1 3HP (1 page)
10 April 2002Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 April 2002Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 February 2002Secretary resigned (1 page)
27 February 2002Secretary resigned (1 page)
20 February 2002Incorporation (20 pages)
20 February 2002Incorporation (20 pages)