BRIMS CONSTRUCTION LIMITED

Company number 03288664 ·

Active

85 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
12 Jan 2026 Director's details changed for Mr Richard Jonathon Wood on 2026-01-12 · 2 pages View document
6 Nov 2025 Registered office address changed from Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF England to Ravensworth House 5th Avenue Business Park Team Valley Gateshead NE11 0HF on 2025-11-06 · 1 page View document
2 Oct 2025 Full accounts made up to 2025-03-31 · 43 pages View document
5 Sep 2025 Registered office address changed from 3 Austin Boulevard Quay West Business Park Sunderland Tyne and Wear SR5 2AL to Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 2025-09-05 · 1 page View document
4 Sep 2025 Director's details changed for Ian Clift on 2025-09-04 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Sep 2024 Full accounts made up to 2024-03-31 · 34 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
27 Dec 2023 Full accounts made up to 2023-03-31 · 30 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
13 Dec 2022 Confirmation statement made on 2022-07-05 with no updates · 3 pages View document
10 Nov 2022 Full accounts made up to 2022-03-31 · 35 pages View document
20 Dec 2021 Full accounts made up to 2021-03-31 · 30 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
12 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
9 Aug 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
19 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
28 Jun 2012 CURREXT FROM 30/09/2012 TO 31/03/2013 View document
3 Apr 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 View document
30 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders · 5 pages View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL WOOD / 13/10/2011 · 2 pages View document
4 Aug 2011 01/12/10 FULL LIST AMEND · 17 pages View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT BAGGETT / 28/06/2011 View document
28 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / JASON MICHAEL WOOD / 28/06/2011 · 1 page View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHON WOOD / 28/06/2011 View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFT / 28/06/2011 View document
3 Mar 2011 DIRECTOR APPOINTED DR. IAN ROBERT BAGGETT · 2 pages View document
17 Feb 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 · 23 pages View document
28 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
5 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
9 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JASON MICHAEL WOOD / 21/12/2009 View document
21 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHON WOOD / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFT / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL WOOD / 21/12/2009 · 2 pages View document
26 Oct 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM BUSINESS AND INNOVATION CENTRE ENTERPRISE PARK EAST SUNDERLAND TYNE AND WEAR SR5 2TA View document
12 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOD / 29/08/2008 View document
23 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AD View document
17 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
8 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 1 ASTBURY CLOSE HIGH GENERALS WOOD RICKLETON WASHINGTON TYNE & WEAR NE38 7AB View document
13 Oct 2006 COMPANY NAME CHANGED BRIMS & CO LIMITED CERTIFICATE ISSUED ON 13/10/06 View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
24 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
5 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
23 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
12 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
4 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
29 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 May 2002 DIRECTOR RESIGNED View document
29 May 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: G OFFICE CHANGED 29/05/02 6 WHICKHAM LODGE RISE WHICKHAM NEWCASTLE UPON TYNE NE16 4RY View document
18 Jan 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
15 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Jan 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Dec 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Dec 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
6 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Feb 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS View document
30 Oct 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: G OFFICE CHANGED 30/10/97 CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB View document
30 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
9 Sep 1997 SECRETARY RESIGNED View document
9 Sep 1997 DIRECTOR RESIGNED View document
2 Jun 1997 COMPANY NAME CHANGED CROSSCO (235) LIMITED CERTIFICATE ISSUED ON 02/06/97 View document
6 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document