About

Registered Number: 04090579
Date of Incorporation: 16/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 154-155 Great Charles Street Queensway, Birmingham, B3 3LP,

 

Having been setup in 2000, Brindley Point Management Company Ltd has its registered office in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 10 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHAL, Inderjit 14 October 2015 - 1
KRUMINA, Linda 15 June 2011 - 1
PANNELL, Anthony David 19 December 2002 - 1
FOSTER, Hilary 19 December 2002 30 September 2004 1
JENKINS, Frederick James 30 January 2006 15 June 2011 1
KEARSLEY, William David Michael Saxon 19 December 2002 08 September 2014 1
MAHONEY, Paul 19 December 2002 12 January 2009 1
PHILLIPS, Abbie 29 August 2013 16 September 2015 1
SEDGWICK, David 19 December 2002 01 January 2006 1
WOODROW, Samuel 29 August 2013 16 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 20 November 2019
AD01 - Change of registered office address 10 April 2019
AD01 - Change of registered office address 10 April 2019
AP04 - Appointment of corporate secretary 03 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 15 January 2018
AP04 - Appointment of corporate secretary 15 January 2018
TM02 - Termination of appointment of secretary 15 January 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 08 February 2017
CS01 - N/A 16 November 2016
TM02 - Termination of appointment of secretary 18 August 2016
AP04 - Appointment of corporate secretary 18 August 2016
AP01 - Appointment of director 17 March 2016
AR01 - Annual Return 27 November 2015
TM01 - Termination of appointment of director 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 19 November 2014
TM01 - Termination of appointment of director 22 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 13 November 2013
AP01 - Appointment of director 21 October 2013
AP01 - Appointment of director 21 October 2013
AA - Annual Accounts 23 May 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 09 November 2012
CH03 - Change of particulars for secretary 31 July 2012
CH03 - Change of particulars for secretary 23 May 2012
AA - Annual Accounts 17 May 2012
AD01 - Change of registered office address 29 March 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 14 November 2011
AD01 - Change of registered office address 14 November 2011
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 06 July 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
CH01 - Change of particulars for director 22 June 2011
TM01 - Termination of appointment of director 17 June 2011
CH01 - Change of particulars for director 04 May 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 04 May 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 06 December 2009
AA - Annual Accounts 21 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 20 November 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 13 September 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 18 October 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 07 December 2003
287 - Change in situation or address of Registered Office 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
AA - Annual Accounts 18 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
287 - Change in situation or address of Registered Office 09 July 2001
225 - Change of Accounting Reference Date 23 November 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
NEWINC - New incorporation documents 16 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.