Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Brimpath Limited
- Incorporated
- 4 January 1993 (33 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Wigmore Street2nd FloorLondonW1U 3RN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2018
British
Born June 1955 (71)
Secretary · Appointed 6 May 2009
British
Officer history (8 former)
26 February 2026
31 March 2022
3 September 2018
29 April 2018
4 October 2017
10 February 2015
6 May 2009
22 January 2004
20 November 1993
18 November 1993
18 November 1993
18 November 1993
18 November 1993
28 January 1993
28 January 1993
28 January 1993
4 January 1993
4 January 1993
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03154201
Group structure 16 shown
Ownership group derived from the Companies House PSC register
105 Morning Lane Limited Owns 75–100% of shares
120-122 Morning Lane Limited Owns 75–100% of shares
171A Morning Lane (NGL485198) Limited Owns 75–100% of shares
4 Church Lodge Limited Owns 75–100% of shares
5-7-11 Morning Lane Limited Owns 75–100% of shares
Brimpath Limited This company Owns 75–100% of shares
Deansmoor Properties Limited Owns 75–100% of shares
Dukeminster (Aitf) Limited Owns 75–100% of shares
Dukeminster (Aylesbury) Limited Owns 75–100% of shares
Dukeminster (Boston) Limited Owns 75–100% of shares
Dukeminster (Cheltenham) Limited Owns 75–100% of shares
Dukeminster (Chester) Limited Owns 75–100% of shares
Dukeminster (CL) Limited Owns 75–100% of shares
Dukeminster (DA) Limited Owns 75–100% of shares
Dukeminster (Dumfries) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 7 February 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 22 November 2024 | Accounts for a dormant company | 30 June 2024 |
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