BRINEFLOW LIMITED
Company number 07492050 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 25 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 1 May 2026 | Appointment of Mr Duncan Charles Baker as a secretary on 2026-05-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Keith Paul Spanton as a secretary on 2026-04-30 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-17 with updates · 14 pages | View document |
| 4 Jun 2025 | Registered office address changed from Floor 3, Ferry House South Denes Road Great Yarmouth NR30 3PJ England to Ferry House South Denes Road Great Yarmouth NR30 3PJ on 2025-06-04 · 1 page | View document |
| 6 Mar 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 14 Aug 2024 | Statement of capital on 2024-07-31 · 6 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-17 with updates · 15 pages | View document |
| 22 Mar 2024 | Termination of appointment of Olivier Saulnier as a director on 2024-03-22 · 1 page | View document |
| 6 Feb 2024 | Change of details for Mr Stephan Schnabel as a person with significant control on 2023-01-01 · 2 pages | View document |
| 8 Jan 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 5 Jan 2024 | Full accounts made up to 2023-05-31 · 27 pages | View document |
| 3 Jan 2024 | Statement of capital on 2023-12-15 · 6 pages | View document |
| 19 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | CAP-SS · 2 pages | View document |
| 19 Dec 2023 | SH20 · 2 pages | View document |
| 19 Dec 2023 | Resolutions · 1 page | View document |
| 19 Dec 2023 | Statement of capital on 2023-12-19 · 5 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 3 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 14 pages | View document |
| 24 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 3 pages | View document |
| 27 Jan 2023 | Notification of Stephan Schnabel as a person with significant control on 2023-01-01 · 2 pages | View document |
| 27 Jan 2023 | Cessation of Heinz Dieter Schnabel as a person with significant control on 2023-01-01 · 1 page | View document |
| 4 Jan 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Jan 2023 | Notification of Heinz Dieter Schnabel as a person with significant control on 2022-11-16 · 2 pages | View document |
| 4 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-04 · 2 pages | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions · 2 pages | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-16 · 3 pages | View document |
| 5 Dec 2022 | Satisfaction of charge 074920500007 in full · 1 page | View document |
| 5 Dec 2022 | Satisfaction of charge 074920500002 in full · 1 page | View document |
| 5 Dec 2022 | Satisfaction of charge 074920500005 in full · 1 page | View document |
| 5 Dec 2022 | Satisfaction of charge 074920500008 in full · 1 page | View document |
| 5 Dec 2022 | Satisfaction of charge 074920500003 in full · 1 page | View document |
| 5 Dec 2022 | Satisfaction of charge 074920500006 in full · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Matthew John Tooley as a director on 2022-11-16 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Tim Gätgens as a director on 2022-11-16 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr Olivier Saulnier as a director on 2022-11-16 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Michael John Fuller as a director on 2022-11-16 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Stephen Charles Thorpe as a director on 2022-11-16 · 1 page | View document |
| 1 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 10 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Appointment of Mr Keith Paul Spanton as a secretary on 2022-07-11 · 2 pages | View document |
| 20 Sep 2022 | Termination of appointment of Keith Richard Vincent as a director on 2022-07-11 · 1 page | View document |
| 20 Sep 2022 | Termination of appointment of Keith Richard Vincent as a secretary on 2022-07-11 · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 8 pages | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2021-05-31 · 10 pages | View document |
| 16 Jul 2019 | COMPANY NAME CHANGED BRINEFLOW PROPERTIES & HANDLING LIMITED CERTIFICATE ISSUED ON 16/07/19 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM BRINEFLOW BASE MAIN OFFICE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3QD | View document |
| 5 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074920500003 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074920500001 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074920500001 | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074920500002 | View document |
| 19 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 25 Jan 2018 | CURREXT FROM 31/03/2018 TO 31/05/2018 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | DIRECTOR APPOINTED MR IAN JAMES FERRIS | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOOLEY | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN TOOLEY | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN TOOLEY | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED MR IAN WILLIAM TOOLEY | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOLEY | View document |
| 20 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 3 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 11 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM EAST QUAY 51 SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PR | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE HITCHAM | View document |
| 24 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 28 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES THORPE | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD THORPE | View document |
| 20 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROD | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOLEY | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TOOLEY | View document |
| 7 Mar 2011 | ADOPT ARTICLES 26/01/2011 | View document |
| 7 Mar 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED NEVILLE MAURICE HITCHAM | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN FULLER | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR DAVID ANDRE HARROD | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MATTHEW JOHN TOOLEY | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR ROBERT JOHN TOOLEY | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR BERNARD RALPH THORPE | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR IAN WILLIAM TOOLEY | View document |
| 13 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |