Brelmayne Limited. net worth, address, company information. Free

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Brelmayne Limited (reg no 06683247) is a private limited company established on 2008-08-28 originating in England. The company was registered at Azzurri House Walsall Road, Aldridge, Walsall WS9 0RB. Brelmayne Limited is operating under Standard Industrial Classification: 43220 which means "plumbing, heat and air-conditioning installation", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Brelmayne Limited
Number	06683247
Date of Incorporation:	August 28, 2008
End of financial year:	31 March
Address:	Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB
SIC code:	43220 - Plumbing, heat and air-conditioning installation 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Andrew L. (in the company from 14 March 2022). The Companies House reports 4 persons of significant control, namely: Bk Bidco 1 Limited is located at Walsall Road, Aldridge, WS9 0RB Walsall. The corporate PSC owns over 3/4 of shares,. Brelmayne Holdings Limited is located at Lichfield Road, Brownhills, WS8 6JZ West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martyn C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2022-03-31	2023-03-31
Current Assets	804,819	737,019	878,239	895,222	1,016,324	1,192,516	1,421,872	232,151	323,032
Total Assets Less Current Liabilities	610,225	610,737	647,482	695,560	762,522	861,123	1,155,779	107,780	142,032
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	595,725	599,437	637,482	-	-	-	-	-	-
Tangible Fixed Assets	72,333	56,815	50,224	-	-	-	-	-	-

People with significant control

Bk Bidco 1 Limited

14 March 2022

Address	Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13792443
Nature of control:	75,01-100% shares

Brelmayne Holdings Limited

6 April 2016 - 14 March 2022

Address	Unit 4b-5b Gatehouse Trading Estate Lichfield Road, Brownhills, West Midlands, WS8 6JZ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register United Kingdom
Registration number	08981127
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martyn C.

1 June 2016 - 1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Stuart T.

1 June 2016 - 1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CS01) Confirmation statement with no updates 28th August 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 28th August 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 28th August 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 066832470002, created on 2nd August 2022 filed on: 10th, August 2022 \| mortgage	Free Download (21 pages)
(AA01) Accounting reference date changed from 31st October 2021 to 31st March 2022 filed on: 20th, May 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 066832470001, created on 13th April 2022 filed on: 13th, April 2022 \| mortgage	Free Download (23 pages)
(TM01) 14th March 2022 - the day director's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
(TM02) 14th March 2022 - the day secretary's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 17th March 2022. New Address: Azzurri House Walsall Road Aldridge Walsall WS9 0RB. Previous address: Unit 4B-5B Gatehouse Trading Estate Lichfield Road Brownhills Walsall West Midlands WS8 6JZ filed on: 17th, March 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th March 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th March 2022 filed on: 17th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) 14th March 2022 - the day director's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th March 2022 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th April 2017 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th August 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 23rd, June 2021 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st June 2016 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st June 2016 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 17th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 28th August 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 19th, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 28th August 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 16th, July 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 28th August 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th August 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th August 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th August 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd October 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th August 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 6th, July 2012 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 33a Pelsall Lane Rushall Walsall West Midlands WS4 1NA on 5th January 2012 filed on: 5th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 21st, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th August 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 30th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/2009 to 31/10/2009 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
(288b) On 4th November 2008 Appointment terminated secretary filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288a) On 12th September 2008 Director and secretary appointed filed on: 12th, September 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/09/2008 from 39A pelsall lane rushall walsall west midlands WS4 1NA filed on: 12th, September 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
(288a) On 12th September 2008 Director appointed filed on: 12th, September 2008 \| officers	Free Download (2 pages)
(288b) On 4th September 2008 Appointment terminated director filed on: 4th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, August 2008 \| incorporation	Free Download (11 pages)

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