Brintex Limited

Active00946431 Private limited company
Incorporated
22 January 1969 (57 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cook, James Robert
Secretary · Appointed 11 April 2024
Director · Appointed 11 April 2024
British
Born September 1975 (51)
Director · Appointed 1 October 1996
British
Born May 1961 (65)
Director
British
Born January 1935 (91)
Officer history (26 former)
13 July 2026
Resigned Butler, Lee William as Director
31 May 2024
Resigned Gaynor, Abigail Waller Grace as Director
11 April 2024
Appointed Cook, James Robert as Director
11 April 2024
Appointed Cook, James Robert as Secretary
11 April 2024
Resigned Gaynor, Abigail Waller Grace as Secretary
31 December 2023
Resigned Mansergh, Amanda Ainsley as Director
31 March 2023
Resigned Dowling, Joseph as Director
31 March 2023
Appointed Gaynor, Abigail Waller Grace as Director
31 October 2021
Resigned Sidhu, Jasvinder as Director
29 January 2019
Appointed Gaynor, Abigail Waller Grace as Secretary
29 January 2019
Resigned Dowling, Joseph as Secretary
25 July 2017
Resigned Bond, Graham John as Director
1 July 2016
Appointed Mansergh, Amanda Ainsley as Director
1 July 2016
Appointed Sidhu, Jasvinder as Director
30 November 2013
Resigned Taylor, Malcolm Charles Vernon as Director
31 December 2012
Resigned Murray, James Robert as Director
31 July 2012
Resigned Service, Louisa Anne as Director
31 October 2003
Resigned Smith, Jo as Director
21 September 2003
Resigned Telfer, Victoria Jane as Director
10 September 2003
Appointed Murray, James Robert as Director
10 September 2003
Appointed Butler, Lee William as Director
5 June 2003
Resigned Chesterman, Frazer Robert as Director
5 June 2003
Resigned Evans, Andrew as Director
26 June 2002
Appointed Bond, Graham John as Director
28 November 2001
Resigned Braiden, Dianne Rhoda as Secretary
28 November 2001
Appointed Dowling, Joseph as Secretary
2 November 2000
Resigned Grabham, Anna as Director
2 November 2000
Appointed Smith, Jo as Director
15 June 1999
Appointed Telfer, Victoria Jane as Director
15 June 1999
Appointed Chesterman, Frazer Robert as Director
3 December 1998
Resigned Smout, Ian Raymond as Director
1 July 1998
Appointed Braiden, Dianne Rhoda as Secretary
30 June 1998
Resigned Service, Nicholas Alastair as Secretary
1 October 1996
Appointed Grabham, Anna as Director
1 October 1996
Appointed Dowling, Joseph as Director
1 October 1996
Appointed Smout, Ian Raymond as Director
1 October 1996
Appointed Evans, Andrew as Director
1 October 1996
19 July 1995
Resigned Lewis, Alan Richard as Director
27 January 1995
Resigned Allsopp, Michael Geoffrey as Director
7 March 1994
Appointed Service, Nicholas Alastair as Secretary
7 March 1994
Resigned Lewis, Alan Richard as Secretary
7 February 1994
Appointed Lewis, Alan Richard as Secretary
4 February 1994
Resigned Cox, Geoffrey John as Secretary
4 February 1994
Resigned Cox, Geoffrey John as Director
30 July 1993
Resigned Northover, John Charles William as Director
31 May 1993
Resigned Mahy, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 490200

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brintex Limited This company Owns 75–100% of shares
Executive Hire News Ltd. Owns 75–100% of shares
Executive Hire Show Limited Owns 75–100% of shares
Hemming Information Services Limited Owns 75–100% of shares
Hemming Publishing Limited Owns 75–100% of shares

Financials

Net Assets
£145,000

Trend

Net Assets
£0 £50k £100k £150k 2020 2022 2023 2024 £145,000 £145,000 £145,000 £145,000
Balance sheet detail
2024202320222020
Current Assets£145,000£145,000£145,000
Net Current Assets£145,000£145,000£145,000
Net Assets£145,000£145,000£145,000£145,000
Shareholder Funds£145,000£145,000£145,000£145,000

Filings

Filing history not loaded yet. See it on Companies House

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