Company NameBrinpat Management Ltd
DirectorsBrian Peter Russell and Patricia Russell
Company StatusActive
Company Number09193708
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Brian Peter Russell
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 3 43-45 Butts Green Road
Hornchurch
RM11 2JS
Director NameMrs Patricia Russell
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 3 43-45 Butts Green Road
Hornchurch
RM11 2JS

Location

Registered AddressOffice 3 43-45 Butts Green Road
Hornchurch
RM11 2JS
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Brian Russell
51.00%
Ordinary
49 at £1Patricia Russell
49.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£21,793
Current Liabilities£27,241

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End05 April

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

13 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
22 September 2023Unaudited abridged accounts made up to 5 April 2023 (7 pages)
30 September 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
8 July 2022Unaudited abridged accounts made up to 5 April 2022 (7 pages)
30 March 2022Total exemption full accounts made up to 5 April 2021 (6 pages)
14 January 2022Registered office address changed from 80 Leadenhall Street London EC3A 3DH to Office 3 43-45 Butts Green Road Hornchurch RM11 2JS on 14 January 2022 (1 page)
29 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 5 April 2020 (9 pages)
16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
4 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
4 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
14 April 2019Micro company accounts made up to 5 April 2019 (7 pages)
29 August 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 5 April 2018 (6 pages)
29 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
18 May 2017Micro company accounts made up to 5 April 2017 (2 pages)
18 May 2017Micro company accounts made up to 5 April 2017 (2 pages)
1 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 29 August 2016 with updates (6 pages)
12 April 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
12 April 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
16 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
30 July 2015Director's details changed for Mrs Patricia Russell on 30 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages)
30 July 2015Director's details changed for Mrs Patricia Russell on 30 July 2015 (2 pages)
30 July 2015Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages)
1 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
2 September 2014Current accounting period shortened from 31 August 2015 to 5 April 2015 (1 page)
2 September 2014Current accounting period shortened from 31 August 2015 to 5 April 2015 (1 page)
2 September 2014Current accounting period shortened from 31 August 2015 to 5 April 2015 (1 page)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)