BRINTONS OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRINTONS OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01351648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/1978
(46 years and 9 months old)
WEBSITE
www.brintons.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/1978
31/12/1978
BAYVEST LIMITED
WORCESTERSHIRE
DY11 7WF
Telephone: 01562820000
TPS: No
Wyre Forest House
Finepoint Way
KIDDERMINSTER
DY11 7WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRINTONS CARPETS LIMITED | Active - Accounts Filed | View Report |
| BRINTONS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRINTONS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRINTONS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRINTONS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/1991 - 30/09/2005 (13 years and 10 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
07/11/1991 - 17/11/2008 (17years) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMHD FLOORING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KMHD PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KMHD FLOORING ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRINTONS CARPETS LIMITED | Active - Accounts Filed | View Report |
| BRINTONS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODWARD GROSVENOR HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary Nicola Jane Davis (930853874) Appointed |
| 02/05/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | Roger Michael Peak (918072004) has left the board |
| 13/03/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 05/06/2014 | Change in Reg. Office |
| 25/03/2014 | Donald William Coates (907310988) has left the board |
| 25/03/2014 | New Board Member Duccio Latino Senese Baldi (907150811) Appointed |
| 23/11/2013 | New Confirmation Statement filed |
| 22/08/2013 | New Company Secretary Roger Michael Peak (918072004) Appointed |
| 22/08/2013 | David John Smith (909074408) has left the board |
| 25/07/2013 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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