Company NameBrincan Ltd
DirectorFrancisco Javier Aguayo
Company StatusActive
Company Number08326665
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameFrancisco Javier Aguayo
Date of BirthAugust 1965 (Born 58 years ago)
NationalitySpanish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address—
Director NameSantiago Pi-Figueras
Date of BirthDecember 1973 (Born 50 years ago)
NationalitySpanish
StatusResigned
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address—

Location

Registered AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston West
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Wasser & Mauri Sl
100.00%
Ordinary

Financials

Year2014
Net Worth£906,782
Cash£897,207
Current Liabilities£313,382

Accounts

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

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

31 December 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
12 December 2023Compulsory strike-off action has been discontinued (1 page)
11 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
5 December 2023First Gazette notice for compulsory strike-off (1 page)
20 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
12 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
13 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
4 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
21 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
11 January 2018Confirmation statement made on 11 December 2017 with updates (4 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 February 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
6 February 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
22 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014Termination of appointment of Santiago Pi-Figueras as a director on 8 September 2014 (1 page)
9 September 2014Termination of appointment of Santiago Pi-Figueras as a director on 8 September 2014 (1 page)
9 September 2014Termination of appointment of Santiago Pi-Figueras as a director on 8 September 2014 (1 page)
6 March 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(5 pages)
6 March 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
(5 pages)
6 March 2014Registered office address changed from Units Scf 1&2 South Core Western Int Market Hayes Road Southall UB2 5XJ on 6 March 2014 (1 page)
6 March 2014Registered office address changed from Units Scf 1&2 South Core Western Int Market Hayes Road Southall UB2 5XJ on 6 March 2014 (1 page)
6 March 2014Registered office address changed from Units Scf 1&2 South Core Western Int Market Hayes Road Southall UB2 5XJ on 6 March 2014 (1 page)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)