Brindleys Secretaries Ltd

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Brindleys Secretaries Ltd

04724889Private Limited With Share Capital

2 Wheeleys Road, Edgbaston, Birmingham, B152LD
Incorporated

07/04/2003

Company Age

23 years

Directors

2

Employees

5

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Brindleys Secretaries Ltd (04724889) is a private limited with share capital incorporated on 07/04/2003 (23 years old) and registered in birmingham, B152LD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 07/04/2003
B152LD
5 employees

Financial Overview

Total Assets

£219.1K

Liabilities

£115.9K

Net Assets

£103.2K

Cash

£0

Key Metrics

5

Employees

2

Directors

5

Shareholders

Board of Directors

1

Filed Documents

82
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:10-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:11-04-2003
Incorporation Company
Category:Incorporation
Date:07-04-2003

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B152LD

Contact

01214466000
brindleys.co.uk
2 Wheeleys Road, Edgbaston, Birmingham, B152LD