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Brintonby (2017) Ltd (Companies House Registration Number 11100632) is a private limited company established on 2017-12-07 in United Kingdom. This company is situated at 9 Mansfield Street, London W1G 9NY. Brintonby (2017) Ltd is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Brintonby (2017) Ltd
Number 11100632
Date of Incorporation: 2017-12-07
End of financial year: 31 October
Address: 9 Mansfield Street, London, W1G 9NY
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Pauline A. (appointed on 08 September 2021), Daniel A. (appointment date: 07 December 2017). 1 secretary is present as well: Daniel A. (appointed on 17 December 2017). The official register reports 3 persons of significant control, namely: Brinton 3 Limited is located at Clarence Terrace, NW1 4RD London. This corporate PSC owns over 3/4 of shares,. Brinton 3 Limited is located at Mansfield Street, W1G 9NY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Perrycrest Limited is located at Mansfield Street, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-10-31 2022-10-31
Current Assets 37,926 82,812 114,726 155,670 181,401
Fixed Assets 265,328 265,328 265,328 265,328 265,328
Total Assets Less Current Liabilities 37,051 68,663 97,787 134,019 403,573

People with significant control

Brinton 3 Limited
18 June 2021
Address 21 Clarence Terrace, London, NW1 4RD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 13423617
Nature of control: 75,01-100% shares
Brinton 3 Limited
9 March 2018 - 18 June 2021
Address 9 Mansfield Street, London, W1G 9NY, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 13423617
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Perrycrest Limited
7 December 2017 - 9 March 2018
Address 9 Mansfield Street, London, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01871327
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC05) Change to a person with significant control Friday 1st December 2023
filed on: 13th, December 2023 | persons with significant control 		Free Download (2 pages)

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