BRYMILL LIMITED

Company number 00170564 · Monitor this company

Active

156 filings

Date	Filing
5 May 2026	Registered office address changed from Eriks Seven Stars Road Oldbury West Midlands B69 4JR England to Rubix Seven Stars Road Oldbury West Midlands B69 4JR on 2026-05-05 · 1 page	View document
9 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
10 Feb 2026	Accounts for a dormant company made up to 2025-12-31 · 3 pages	View document
9 Feb 2026	Termination of appointment of Edward Rosson Barker as a director on 2026-02-06 · 1 page	View document
9 Dec 2025	Termination of appointment of Pamela Ann Bingham as a director on 2025-12-08 · 1 page	View document
7 Nov 2025	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2025-11-01 · 2 pages	View document
7 Nov 2025	Appointment of Mr Richard Bowring as a director on 2025-11-01 · 2 pages	View document
13 Jun 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
5 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
27 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
31 Jan 2024	Appointment of Ms Pamela Ann Bingham as a director on 2024-01-31 · 2 pages	View document
31 Jan 2024	Termination of appointment of Martyn Richard Powell as a director on 2024-01-31 · 1 page	View document
30 Jan 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
7 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
25 Jan 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
31 Jan 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
13 Oct 2021	Registered office address changed from Fulfilment Centre of Expertise Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Amber Way Halesowen West Midlands B62 8WG on 2021-10-13 · 1 page	View document
7 Oct 2021	Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Fulfilment Centre of Expertise Seven Stars Road Oldbury West Midlands B69 4JR on 2021-10-07 · 1 page	View document
11 Aug 2021	Registered office address changed from Amber Way Halesowen West Midlands B62 8WG to Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR on 2021-08-11 · 1 page	View document
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
29 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
8 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
7 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
19 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
17 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
8 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE	View document
20 Nov 2015	DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD	View document
10 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
21 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
10 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Jul 2013	DIRECTOR APPOINTED MR MARTYN RICHARD POWELL	View document
6 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
15 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
19 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
21 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011	View document
21 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/07/2011	View document
9 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
21 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Mar 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
15 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON	View document
20 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK DIXON	View document
6 Apr 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Apr 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Apr 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
4 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Dec 2006	NEW DIRECTOR APPOINTED	View document
4 Dec 2006	NEW SECRETARY APPOINTED	View document
29 Nov 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06	View document
28 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
9 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
13 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
21 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
10 Sep 2004	EXEMPTION FROM APPOINTING AUDITORS	View document
7 Sep 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
4 Jun 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
2 Jun 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	DIRECTOR RESIGNED	View document
5 Apr 2004	SECRETARY RESIGNED	View document
5 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
4 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
4 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Mar 2004	NEW SECRETARY APPOINTED	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
13 Feb 2004	DELIVERY EXT'D 3 MTH 30/04/03	View document
11 Apr 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
24 Mar 2003	AUDITOR'S RESIGNATION	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
4 Apr 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
22 Jun 2001	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: OLD DRUMMERS HOUSE 18 NORTHCROFT LANE NEWBURY BERKSHIR RG14 1BU	View document
22 Jun 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02	View document
11 Apr 2001	NEW SECRETARY APPOINTED	View document
11 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Apr 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 2001	AUDITOR'S RESIGNATION	View document
27 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Mar 2001	DIRECTOR RESIGNED	View document
1 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW SECRETARY APPOINTED	View document
9 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Mar 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS	View document
21 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Mar 1999	RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
23 Mar 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS	View document
20 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Mar 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1997	RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Mar 1996	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS	View document
31 Aug 1995	AUDITOR'S RESIGNATION	View document
16 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Mar 1995	REGISTERED OFFICE CHANGED ON 10/03/95	View document
10 Mar 1995	RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS	View document
9 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Apr 1994	RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS	View document
6 Apr 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Nov 1993	NEW DIRECTOR APPOINTED	View document
11 Mar 1993	RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS	View document
11 Mar 1993	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jun 1992	S366A DISP HOLDING AGM 27/05/92	View document
3 Jun 1992	REGISTERED OFFICE CHANGED ON 03/06/92 FROM: PO BOX 10 BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9EF	View document
25 Mar 1992	RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS	View document
25 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jul 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
7 Jul 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
18 Mar 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS	View document
7 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1991	DIRECTOR RESIGNED	View document
7 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1991	DIRECTOR RESIGNED	View document
14 May 1990	RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS	View document
14 May 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/89	View document
23 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1990	RE AGT 071289 02/01/90	View document
26 Jul 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/88	View document
26 Jul 1989	RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS	View document
24 Jan 1989	NEW DIRECTOR APPOINTED	View document
26 Sep 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/87	View document
26 Sep 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS	View document
27 Jun 1988	DIRECTOR RESIGNED	View document
23 Jun 1987	RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS	View document
23 Jun 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/86	View document
3 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85	View document
27 Feb 1980	ARTICLES OF ASSOCIATION	View document