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BRINEFLOW LIMITED - Floor 3, Ferry House, South Denes Road, Great Yarmouth, NR30 3PJ, United Kingdom
Company Information
- Company registration number
- 07492050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 3, Ferry House
- South Denes Road
- Great Yarmouth
- NR30 3PJ
- England Floor 3, Ferry House, South Denes Road, Great Yarmouth, NR30 3PJ, England UK
Management
- Managing Directors
- FERRIS, Ian James
- FULLER, John Charles
- GÄTGENS, Tim
- SAULNIER, Olivier
- Company secretaries
- SPANTON, Keith Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-13
- Age Of Company 2011-01-13 13 years
- SIC/NACE
- 20150
Ownership
- Beneficial Owners
- Mr Stephan Schnabel
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRINEFLOW PROPERTIES & HANDLING LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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BRINEFLOW LIMITED Company Description
- BRINEFLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 07492050. Its current trading status is "live". It was registered 2011-01-13. It was previously called BRINEFLOW PROPERTIES & HANDLING LIMITED. It has declared SIC or NACE codes as "20150". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at Floor 3, Ferry House .
Get BRINEFLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brineflow Limited - Floor 3, Ferry House, South Denes Road, Great Yarmouth, NR30 3PJ, United Kingdom
- 2011-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-alter-shares-redemption-statement-of-capital (2024-01-03) - SH02
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withdrawal-of-a-person-with-significant-control-statement (2023-01-04) - PSC09
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cessation-of-a-person-with-significant-control (2023-01-27) - PSC07
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notification-of-a-person-with-significant-control (2023-01-27) - PSC01
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capital-allotment-shares (2023-02-24) - SH01
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notification-of-a-person-with-significant-control (2023-01-04) - PSC01
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legacy (2023-12-19) - SH20
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legacy (2023-12-19) - CAP-SS
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resolution (2023-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-29) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-12-19) - SH19
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-05) - MR04
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memorandum-articles (2022-12-12) - MA
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resolution (2022-12-12) - RESOLUTIONS
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capital-allotment-shares (2022-12-05) - SH01
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accounts-with-accounts-type-small (2022-12-01) - AA
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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confirmation-statement-with-updates (2022-02-10) - CS01
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confirmation-statement-with-updates (2022-06-16) - CS01
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capital-allotment-shares (2022-09-02) - SH01
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capital-allotment-shares (2022-09-05) - SH01
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appoint-person-secretary-company-with-name-date (2022-09-20) - AP03
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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resolution (2022-10-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-20) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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accounts-with-accounts-type-small (2021-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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confirmation-statement-with-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01
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confirmation-statement-with-updates (2020-02-05) - CS01
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mortgage-satisfy-charge-full (2020-07-28) - MR04
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accounts-with-accounts-type-small (2020-09-11) - AA
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memorandum-articles (2020-10-05) - MA
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resolution (2020-10-05) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
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resolution (2019-07-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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capital-allotment-shares (2019-10-18) - SH01
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mortgage-satisfy-charge-full (2019-03-05) - MR04
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resolution (2019-11-27) - RESOLUTIONS
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legacy (2019-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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legacy (2019-11-27) - SH20
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accounts-with-accounts-type-small (2019-11-04) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-19) - AA
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change-account-reference-date-company-current-extended (2018-01-25) - AA01
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confirmation-statement-with-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-20) - AA
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accounts-with-accounts-type-small (2016-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-small (2015-01-11) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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termination-director-company-with-name (2014-01-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-16) - AA
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appoint-person-director-company-with-name (2012-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-18) - AP01
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change-account-reference-date-company-current-extended (2011-11-01) - AA01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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termination-director-company-with-name (2011-04-18) - TM01
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capital-allotment-shares (2011-03-07) - SH01
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resolution (2011-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-04) - AP01
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incorporation-company (2011-01-13) - NEWINC