BRINFIELD LIMITED

Profile BRINFIELD LIMITED

Actual on 01.04.2021
Company name
BRINFIELD LIMITED
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Company number
04203064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
26 HIGH STREET, KINGSWOOD, STH GLOUCESTERSHIRE, BRISTOL, BS15 4AJ
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PSC and Officers BRINFIELD LIMITED

Officers

(as of 19.09.2020)

BRITTON, Alan David
Status: Active
Appointed on: Thursday, 26 April 2001
Correspondence address: C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, , Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRITTON, Justine Catherine
Status: Active
Appointed on: Saturday, 05 February 2005
Correspondence address: C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, , Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
Nationality: British
Role: Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 26 April 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
ROE, Andrew Neill
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 12 October 2004
Correspondence address: 13 Salisbury Street, St George, Bristol, BS5 8EE
Role: Secretary
ROE, Andrew Neill
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Tuesday, 12 October 2004
Correspondence address: 13 Salisbury Street, St George, Bristol, BS5 8EE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Alan David Britton
Status: Active
Notified on: Thursday, 20 April 2017
Correspondence address: C V Ross & Co Limited Bristol, England
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Justine Catherine Britton
Status: Active
Notified on: Thursday, 20 April 2017
Correspondence address: C V Ross & Co Limited Bristol, England
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent