About

Registered Number: 06783001
Date of Incorporation: 05/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: ROBERTS ACCOUNTANCY & TAX LIMITED, Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Beds, LU6 2ES

 

Brinklake Ltd was founded on 05 January 2009, it's status at Companies House is "Active". There are 2 directors listed as Melville, Richard Peregrine, Aldbury Secretaries Limited for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELVILLE, Richard Peregrine 04 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
ALDBURY SECRETARIES LIMITED 05 January 2009 04 October 2010 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 24 January 2014
MR01 - N/A 17 January 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 26 September 2012
AA01 - Change of accounting reference date 27 January 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AP01 - Appointment of director 04 January 2011
SH01 - Return of Allotment of shares 04 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
AD01 - Change of registered office address 04 January 2011
RESOLUTIONS - N/A 14 October 2010
CONNOT - N/A 14 October 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 20 January 2010
NEWINC - New incorporation documents 05 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.