Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
The Brimscombe Port Development Company Limited
- Incorporated
- 23 November 2021 (4 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Micro entity
- Address
- 7 St. Marys HillStamfordPE9 2DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born June 1980 (46)
Director · Appointed 23 November 2021
Also at Bat-Nr30 Land Ltd (proposed for strike-off), Libraco Acquisition Limited, Abbey Grid Support Limited (proposed for strike-off) · more companies
British
Born December 1948 (77)
Director · Appointed 23 November 2021
British
Born April 1957 (69)
Officer history (1 former)
12 January 2026
8 January 2026
23 November 2021
23 November 2021
23 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00442441
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Abbey Commercial Developments Limited Owns 75–100% of shares
Abbey Power Reserve Limited Owns 50–75% of shares
Abbey Commercial Investments 2 Limited Owns 75–100% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited Owns 75–100% of shares
Abbey Grid Support Systems Limited Owns 75–100% of shares
Sovereign Property Partners LLP Holds 75–100% of voting rights
Spep Limited Owns 75–100% of shares
Abbey Power Reserve Balderton Ltd Owns 75–100% of shares
Black Bull Development Company Ltd Owns 75–100% of shares
The St Marys Stamford Management Co Limited Owns 75–100% of shares
Harp Business Centre Limited Owns 75–100% of shares
L52 Limited Owns 75–100% of shares
PH1 Property Developments Limited Owns 75–100% of shares
Stamford High Street Development Company Limited Owns 75–100% of shares
Sutherland Walk Developments Limited Owns 75–100% of shares
Croft Commercial Developments Limited Owns 75–100% of shares
Northern Aci Limited Owns 75–100% of shares
The Brimscombe Port Development Company Limited This company Owns 75–100% of shares
The Sands Development (Scarborough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1 | |||
| Cash | £1 | £1 | £1 | |
| Net Current Assets | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Registration of a charge | 53 | ||
| 29 April 2026 | Micro company accounts | 30 June 2025 | ||
| 21 January 2026 | Appointment of a director | 2 | ||
| 12 January 2026 | Registered office address changed | 1 | ||
| 12 January 2026 | Termination of appointment of a director | 1 |
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