BRIMADELL PROPERTY DEVELOPMENTS LIMITED
Company number 01029823 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-24 with updates · 4 pages | View document |
| 24 Mar 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Director's details changed for Mr Stephen Christopher Samuel Wells on 2024-10-21 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Margaret Heulwen Crossman as a person with significant control on 2024-10-21 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mrs Sian Marie Buckingham on 2024-10-21 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mrs Margaret Heulwen Crossman on 2024-10-21 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr David Gareth Crossman on 2024-10-21 · 2 pages | View document |
| 14 May 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Director's details changed for Mrs Margaret Heulwen Crossman on 2019-07-09 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr David Gareth Crossman on 2019-07-09 · 2 pages | View document |
| 18 Oct 2024 | Change of details for Margaret Heulwen Crossman as a person with significant control on 2016-04-26 · 2 pages | View document |
| 18 Oct 2024 | Director's details changed for Mrs Sian Marie Buckingham on 2019-07-09 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Mr Stephen Christopher Samuel Wells as a director on 2024-10-01 · 2 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 14 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 2 Jan 2024 | Termination of appointment of Gwyneth Ruth Wells as a director on 2023-10-13 · 1 page | View document |
| 24 Apr 2023 | Registration of charge 010298230008, created on 2023-04-20 · 50 pages | View document |
| 19 Apr 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM C/O BCS WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CROSSMAN / 09/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH RUTH CROSSMAN / 29/03/2016 | View document |
| 19 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Feb 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O BUSINESS CONSULTANCY SERVICES WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MARIE BUCKINGHAM / 20/01/2014 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH RUTH CROSSMAN / 20/01/2014 | View document |
| 20 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 | View document |
| 20 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN UNITED KINGDOM | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID O'FARRELL | View document |
| 15 May 2013 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED | View document |
| 14 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 59 BEAUMONT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 8PX | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MARIE BUCKINGHAM / 02/10/2009 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 1 PENN FARM STUDIOS HARSTON ROAD HASLINGFIELD CAMBRIDGE CB3 7JZ | View document |
| 20 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 88 REGENT STREET CAMBRIDGE CB2 1DP | View document |
| 19 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 1 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Jun 1995 | SECRETARY RESIGNED | View document |
| 6 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 17/01/94; CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Feb 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 28 NEWTON ROAD CAMBRIDGE CB2 2AL | View document |
| 25 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Feb 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Nov 1991 | DIRECTOR RESIGNED | View document |
| 29 May 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | RETURN MADE UP TO 17/01/90; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Mar 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 4A ST ANDREW'S STREET CAMBRIDGE CB2 3AZ | View document |
| 24 Oct 1989 | RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS | View document |
| 22 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1987 | RETURN MADE UP TO 16/01/87; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 31 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1986 | ANNUAL RETURN MADE UP TO 17/01/86 | View document |
| 4 Nov 1971 | CERTIFICATE OF INCORPORATION | View document |