BRIMSDOWN SOLUTIONS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09203848
  • Last Updated: 01 Jun 2023

Company Profile

BRIMSDOWN SOLUTIONS LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. BRIMSDOWN SOLUTIONS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 10 days.

Name BRIMSDOWN SOLUTIONS LTD
Company number 09203848
Company type Private Limited Company
Incorporation date 04 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Fernandes Nationality: Portuguese Dates: Tuesday, May 5, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Katarzyna Wojciechowska Nationality: Polish Dates: Monday, January 20, 2020 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Horsfall Nationality: British Dates: Thursday, August 1, 2019 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, March 29, 2018 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jordan Wiley Nationality: British Dates: Thursday, June 30, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-503 days left)
Latest accounts 30 September 2021
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against BRIMSDOWN SOLUTIONS LTD.

Previous Names

Name Change Date
BRIMSDOWN SOLUTIONS LTD 04 Sep 2014