BRIMLEY OPPORTUNITIES LTD
09220438 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 09220438
- Last Updated: 01 Mar 2024
Company Profile
BRIMLEY OPPORTUNITIES LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in CARDIFF. BRIMLEY OPPORTUNITIES 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 1 month and 29 days.
| Name | BRIMLEY OPPORTUNITIES LTD |
|---|---|
| Company number | 09220438 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
09220438 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Dawid Andrzej Obara Nationality: Polish |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antonio Sanchez Amada Nationality: British |
Dates: Thursday, September 23, 2021 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Grundy Nationality: British |
Dates: Friday, January 29, 2021 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Shaw Nationality: British |
Dates: Monday, November 2, 2020 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Scullion Nationality: British |
Dates: Wednesday, August 19, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Downing Nationality: British |
Dates: Tuesday, March 24, 2020 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Tuszynski Nationality: Polish |
Dates: Thursday, December 19, 2019 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Sarti Nationality: Brazilian |
Dates: Monday, September 2, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Bell Nationality: British |
Dates: Thursday, November 22, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Jospeh Murphy Nationality: Irish |
Dates: Tuesday, August 21, 2018 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Surubaru Nationality: British |
Dates: Friday, April 27, 2018 - Tuesday, August 21, 2018
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, April 5, 2018 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Aysha Parvaz Nationality: British |
Dates: Tuesday, July 18, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Sean Edgar Nationality: British |
Dates: Thursday, August 4, 2016 - Tuesday, July 18, 2017
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 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against BRIMLEY OPPORTUNITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIMLEY OPPORTUNITIES LTD | 16 Sep 2014 |