OpenCompanies

Brimstage Limited

Company number
08793044
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2013
Nature of business
Dormant Company
Corporate group
Badanloch Estates Limited (51 companies)

Registered office

Floor 8, 71
Queen Victoria Street
London
EC4V 4AY

Officers

NameRoleAppointedResigned
LAMBERT, Roger Mark Uvedale Director 1 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Roger Mark Uvedale Lambert Significant Influence Or Control 1 Jul 2018
Viscount Of Halifax John Clive Mackintosh Significant Influence Or Control 4 Jul 2017
Ceris Mary Gardner Significant Influence Or Control 6 Apr 2016
Christopher Smith Significant Influence Or Control 6 Apr 2016
Wood Street Trustees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Rivington Trustees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
The Honourable Michael D'Arcy Benson Significant Influence Or Control 6 Apr 2016 31 Dec 2018
Anthony Richard Godwin Cane Significant Influence Or Control 6 Apr 2016 9 May 2017

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £100 £100
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 -
31 Mar 2017 Dormant £100 -
31 Mar 2016 Dormant £100 -
31 Mar 2015 Dormant £100 -

Connections

Owned by

Brimstage Limited → Rivington Trustees Ltd → Sunlight Trustees Limited → W B Trustees Limited → Wedlake Bell LLP

Companies at the same address

Data