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BRINDLEY DRIVE HOLD CO LIMITED

Company number 13935715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 MR01 Registration of charge 139357150002, created on 8 October 2024
27 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jul 2023 PSC05 Change of details for Court Collaboration Limited as a person with significant control on 25 July 2023
25 Jul 2023 AD01 Registered office address changed from 85-89 Colmore Row Birmingham B3 2BB England to 23rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 25 July 2023
21 Jun 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 October 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange/company business 08/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2022 MR01 Registration of charge 139357150001, created on 8 July 2022
23 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-23
  • GBP 100