Brinsea Products Limited

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Brinsea Products Limited

01279698•Private Limited With Share Capital

32-33 Buckingham Road, Weston-Super-Mare, Somerset, BS249BG
WebsiteEmail03452260120

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Incorporated

01/10/1976

Company Age

49 years

Directors

9

Employees

45

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Brinsea Products Limited (01279698) is a private limited with share capital incorporated on 01/10/1976 (49 years old) and registered in somerset, BS249BG. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Manufacturer of egg incubation & poultry equipment and small animal intensive care units

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 01/10/1976
BS249BG
45 employees

Financial Overview

Total Assets

£2.15M

Liabilities

£585.2K

Net Assets

£1.56M

Est. Turnover

£1.98M

AI Estimated
Unreported
Cash

£178.0K

Key Metrics

45

Employees

9

Directors

9

Shareholders

3

Patents

Board of Directors

5
M
marc wilson
director
F
francis huxam pearce
director
F
fiona mary pearce
director
T
trevor john james hudson
director
I
ian christopher pearce
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Resolution
Category:Resolution
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2010
Termination Director Company With Name
Category:Officers
Date:13-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2007
Resolution
Category:Resolution
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Capital
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Legacy
Category:Capital
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Capital
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Mortgage
Date:05-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Capital
Date:27-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:11-03-2003

Import / Export

Imports
12 Months9
60 Months46
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024

Trading Addresses

27 Derbyshire Lane, Sheffield, South Yorkshire, S89EH
32-33 Buckingham Road, Weston-Super-Mare, Avon, BS249BGRegistered

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Contact

03452260120
sales@brinsea.co.uk
brinsea.co.uk
32-33 Buckingham Road, Weston-Super-Mare, Somerset, BS249BG