| Company Name | Brimmies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06243756 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mrs Lucy Cooper |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Director Name | Mr Adrian Cooper |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 June 2018) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Secretary Name | Mr Adrian Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mrs Lucy Cooper 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Adrian Cooper 49.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
|---|---|
| 26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 6 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 24 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 9 June 2008 | Director's change of particulars / lucy cooper / 05/06/2008 (2 pages) |
| 9 June 2008 | Director and secretary's change of particulars / adrian cooper / 05/06/2008 (2 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from 23 south park road london SW198RR (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 12 June 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Incorporation (16 pages) |