Company NameBrink Creative Limited
DirectorsCharles Matthew Knight and Katie Louise Knight
Company StatusActive
Company Number07233211
CategoryPrivate Limited Company
Incorporation Date23 April 2010(13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Charles Matthew Knight
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2010(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address18 King Edwards Road
Ware
Hertfordshire
SG12 7EJ
Director NameMrs Katie Louise Knight
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2010(4 months after company formation)
Appointment Duration13 years, 7 months
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address18 King Edwards Road
Ware
Hertfordshire
SG12 7EJ
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitebrinkcreative.co.uk
Email address[email protected]
Telephone07 932650141
Telephone regionMobile

Location

Registered Address7c High Street
Barnet
EN5 5UE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

75 at £1Charles Knight
50.00%
Ordinary A
75 at £1Katie Knight
50.00%
Ordinary B

Financials

Year2014
Net Worth£492
Cash£19,749
Current Liabilities£22,654

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 April 2023 (11 months, 2 weeks ago)
Next Return Due4 May 2024 (1 month from now)

Filing History

9 May 2023Confirmation statement made on 20 April 2023 with updates (4 pages)
29 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
20 April 2022Confirmation statement made on 20 April 2022 with updates (5 pages)
16 September 2021Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
16 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
24 May 2021Confirmation statement made on 23 April 2021 with updates (5 pages)
15 May 2021Registered office address changed from 1 Tower House Tower Centre Hoddesdon Herts EN11 8UR to 7C High Street Barnet EN5 5UE on 15 May 2021 (1 page)
12 August 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
4 May 2020Confirmation statement made on 23 April 2020 with updates (4 pages)
30 July 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
23 April 2019Confirmation statement made on 23 April 2019 with updates (4 pages)
22 August 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
23 April 2018Confirmation statement made on 23 April 2018 with updates (4 pages)
31 July 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
31 July 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
3 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 150
(5 pages)
25 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 150
(5 pages)
23 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 July 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 150
(5 pages)
5 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 150
(5 pages)
23 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 150
(5 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 150
(5 pages)
23 September 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
23 September 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
16 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
23 April 2013Director's details changed for Mrs Katie Louise Knight on 19 April 2013 (2 pages)
23 April 2013Director's details changed for Mrs Katie Louise Knight on 19 April 2013 (2 pages)
23 April 2013Director's details changed for Charles Matthew Knight on 19 March 2013 (2 pages)
23 April 2013Director's details changed for Charles Matthew Knight on 19 March 2013 (2 pages)
6 July 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 July 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
31 August 2010Statement of capital following an allotment of shares on 26 August 2010
  • GBP 150
(3 pages)
31 August 2010Appointment of Mrs Katie Louise Knight as a director (2 pages)
31 August 2010Statement of capital following an allotment of shares on 26 August 2010
  • GBP 150
(3 pages)
31 August 2010Appointment of Mrs Katie Louise Knight as a director (2 pages)
14 May 2010Change of share class name or designation (2 pages)
14 May 2010Change of share class name or designation (2 pages)
13 May 2010Statement of capital following an allotment of shares on 24 April 2010
  • GBP 100
(4 pages)
13 May 2010Statement of capital following an allotment of shares on 24 April 2010
  • GBP 100
(4 pages)
10 May 2010Appointment of Charles Matthew Knight as a director (3 pages)
10 May 2010Appointment of Charles Matthew Knight as a director (3 pages)
27 April 2010Termination of appointment of Ela Shah as a director (1 page)
27 April 2010Termination of appointment of Ela Shah as a director (1 page)
23 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)