Brimson Mews Management Company Limited

Active05332206 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
Canal House Brimson Mews
58 Hamm Moor Lane
Weybridge
KT15 2SF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2020
British
Born February 1981 (45)
Director · Appointed 2 March 2018
British
Born June 1963 (63)
Director · Appointed 15 March 2017
British
Born June 1972 (54)
Director · Appointed 3 September 2015
British
Born February 1963 (63)
Secretary · Appointed 3 November 2006
British
Director · Appointed 3 May 2006
British
Born June 1967 (59)
Officer history (11 former)
18 April 2020
Appointed Hickling, Oliver Jonathan as Director
18 April 2020
Resigned Sweeney, Anthony as Director
2 March 2018
Appointed Cope, David Edward Charles as Director
5 October 2017
Resigned Derrick, Martin John Anthony as Director
15 March 2017
Appointed Giardina, Constantino Calogero as Director
14 March 2017
Resigned Croci, Giovanni Antonio as Director
3 September 2015
Appointed Modak, Ravindra as Director
22 June 2015
Resigned Watters, Owen John as Director
1 January 2015
Appointed Watters, Owen John as Director
1 January 2015
Resigned Burrage, Leslie Ralph as Director
24 May 2007
Resigned Brimfield, Stephen Neil as Director
24 May 2007
Resigned Stephenson, Martin Richard as Director
17 November 2006
Appointed Croci, Giovanni Antonio as Director
3 November 2006
Appointed Giardina, Constantino Calogero as Secretary
3 November 2006
Resigned Blaza, Hugh Anthony as Secretary
3 May 2006
Appointed Bryce, Greg James as Director
16 March 2006
Appointed Derrick, Martin John Anthony as Director
5 January 2006
Appointed Burrage, Leslie Ralph as Director
7 July 2005
Appointed Sweeney, Anthony as Director
26 January 2005
Appointed Stephenson, Martin Richard as Director
26 January 2005
Resigned Hunt, James Christopher as Director
26 January 2005
Appointed Brimfield, Stephen Neil as Director
13 January 2005
Appointed 7Side Secretarial Limited as Corporate Secretary
13 January 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
13 January 2005
Appointed 7Side Nominees Limited as Corporate Director
13 January 2005
Resigned 7Side Nominees Limited as Corporate Director
13 January 2005
Appointed Hunt, James Christopher as Director
13 January 2005
Appointed Blaza, Hugh Anthony as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2017
Ceased Giovanni Antonio Croci — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£17,234

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 2026 £1,346 £4,974 £6,289 £11,348 £15,313 £17,234
Balance sheet detail
202620252024202220212020
Fixed Assets£0£0£0£0
Current Assets£17,229£11,343£6,284£4,969£1,341
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£17,229£15,308£11,343£6,284£4,969£1,341
Net Assets£17,234£15,313£11,348£6,289£4,974£1,346
Shareholder Funds£17,234£15,313£11,348£6,289£4,974£1,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates7 February 2026
10 February 2026Micro company accounts31 January 2026
7 February 2025Micro company accounts31 January 2025
7 February 2025Confirmation statement with no updates7 February 2025
14 March 2024Micro company accounts31 January 2024
Show all recent filings

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