BRINKLAKE LIMITED

Profile BRINKLAKE LIMITED

Actual on 01.12.2021
Company name
BRINKLAKE LIMITED
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Company number
06783001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 January 2009
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
99000 - Activities of extraterritorial organizations and bodies
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, ROBERTS ACCOUNTANCY & TAX LIMITED, BEDS, EDLESBOROUGH, LU6 2ES
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PSC and Officers BRINKLAKE LIMITED

Officers

(as of 20.09.2020)

CHALLINGER, Owen Charles
Status: Active
Appointed on: Monday, 04 October 2010
Correspondence address: 8 Hazelwood, Silverstone, Towcester, United Kingdom, NN12 8TX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MELVILLE, Richard Peregrine
Status: Active
Appointed on: Monday, 04 October 2010
Correspondence address: 106 Park Road, Hampton, Hampton Hill, United Kingdom, Middlesex, TW12 1HR
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 04 October 2010
Correspondence address: Ternion Court 264 - 268 Upper Fourth Street, Central Milton Keynes, England, Buckinghamshire, MK9 1DP
Role: Secretary
BEAUMONT, Andrew Richard
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 04 October 2010
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Owen Charles Challinger
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 8 Towcester, United Kingdom
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Peregrine Melville
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 106 Hampton, United Kingdom
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent