Company NameBrinmore Limited
Company StatusActive
Company Number08323699
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 4 months ago)
Previous NameLEGG Consulting Solutions Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr James Philip De Pomeroy-Legg
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Chanctonbury Way
London
N12 7AA
Director NameLael Frida Scheckter
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(7 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleOperations Director
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
Director NameMr Nicholas John Hawes
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(7 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1James De Pomeroy-legg
80.00%
Ordinary
2 at £1Lael Scheckter
20.00%
Ordinary

Financials

Year2014
Net Worth£42,643
Cash£47,030
Current Liabilities£34,523

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 1 week ago)
Next Return Due24 December 2024 (8 months, 1 week from now)

Filing History

11 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 10
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
(3 pages)
21 January 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 December 2013Director's details changed for James De Pomeroy-Legg on 1 December 2013 (2 pages)
14 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 10
(3 pages)
14 December 2013Director's details changed for James De Pomeroy-Legg on 1 December 2013 (2 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)