Brintons Overseas Holdings Limited
Company Profile
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UnknownBrintons Overseas Holdings Limited
01351648•Private Limited With Share Capital
Wyre Forest House Finepoint Way, Kidderminster, Worcestershire, DY117WF
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Incorporated
06/02/1978
Company Age
48 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Brintons Overseas Holdings Limited (01351648) is a private limited with share capital incorporated on 06/02/1978 (48 years old) and registered in worcestershire, DY117WF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/02/1978
DY117WF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Resolution
Category:Resolution
Date:19-09-2025
Resolution
Category:Resolution
Date:19-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2025
Legacy
Category:Capital
Date:17-09-2025
Legacy
Category:Insolvency
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Resolution
Category:Resolution
Date:27-01-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-01-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2013
Termination Secretary Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Miscellaneous
Category:Miscellaneous
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Legacy
Category:Mortgage
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Legacy
Category:Mortgage
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Resolution
Category:Resolution
Date:19-08-2011
Legacy
Category:Mortgage
Date:17-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Legacy
Category:Mortgage
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Legacy
Category:Capital
Date:07-07-2009
Legacy
Category:Capital
Date:07-07-2009
Resolution
Category:Resolution
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Capital
Date:18-08-2007
Resolution
Category:Resolution
Date:18-08-2007
Legacy
Category:Capital
Date:18-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Mortgage
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date27/01/2026
Latest Accounts04/10/2025
Trading Addresses
Wyre Forest House, Finepoint Way, Kidderminster, DY117WFRegistered
Related Companies
8
Contact
01562820000administrator@brintons.co.ukcopyright@brintons.co.ukhotline@brintons.co.ukbrintons.co.uk
Wyre Forest House Finepoint Way, Kidderminster, Worcestershire, DY117WF