| Company Name | Brintk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06277716 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
| Previous Name | BKR International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nimesh Shah |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2020(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 May 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Robert Michael Rothenberg |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Steven Mark Bruck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Nilesh Shah |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr David Ross Godwin |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2018(11 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Contact
| Website | bkr.com |
|---|
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blick Rothenberg LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 March 2021 | Termination of appointment of Nilesh Shah as a director on 31 July 2020 (1 page) |
|---|---|
| 4 March 2021 | Appointment of Mr Nimesh Shah as a director on 31 July 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 6 November 2019 | Termination of appointment of Robert Michael Rothenberg as a director on 1 October 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 17 January 2019 | Termination of appointment of David Ross Godwin as a director on 16 January 2019 (1 page) |
| 9 August 2018 | Appointment of Mr David Ross Godwin as a director on 2 August 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 15 March 2018 | Appointment of Mr. Nilesh Shah as a director on 7 March 2018 (2 pages) |
| 23 June 2017 | Confirmation statement made on 13 June 2017 with updates (8 pages) |
| 23 June 2017 | Confirmation statement made on 13 June 2017 with updates (8 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 4 July 2013 | Termination of appointment of Steven Bruck as a secretary (1 page) |
| 4 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Termination of appointment of Steven Bruck as a secretary (1 page) |
| 15 January 2013 | Secretary's details changed for Steven Mark Bruck on 17 December 2012 (2 pages) |
| 15 January 2013 | Secretary's details changed for Steven Mark Bruck on 17 December 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
| 29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Robert Michael Rothenberg on 1 October 2012 (2 pages) |
| 26 October 2012 | Secretary's details changed for Steven Mark Bruck on 1 October 2012 (1 page) |
| 26 October 2012 | Secretary's details changed for Steven Mark Bruck on 1 October 2012 (1 page) |
| 26 October 2012 | Secretary's details changed for Steven Mark Bruck on 1 October 2012 (1 page) |
| 22 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Steven Mark Bruck on 1 October 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for Steven Mark Bruck on 1 October 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for Steven Mark Bruck on 1 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Robert Michael Rothenberg on 1 October 2009 (2 pages) |
| 22 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 15 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 13 June 2007 | Incorporation (16 pages) |
| 13 June 2007 | Incorporation (16 pages) |