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Brintex Limited
Brintex Limited is an active company incorporated on 22 January 1969 with the registered office located in London, City of London. Brintex Limited was registered 56 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
00946431
Private limited company
Age
56 years
Incorporated
22 January 1969
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jul
⟶
31 Dec 2023
(1 year 6 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Brintex Limited
Contact
Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on
31 Mar 2023
(2 years 5 months ago)
Previous address was
32 Vauxhall Bridge Road London SW1V 2SS
Companies in EC4Y 8EN
Telephone
02079736401
Email
Available in Endole App
Website
Brintex.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Robert Cook
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1975
Dr John Henry Hemming
Director • Publisher • British • Lives in UK • Born in Jan 1935
Lee William Butler
Director • Exhibition Organiser • British • Lives in UK • Born in Aug 1966
Abigail Waller Grace Gaynor
Director • Finance Director • British • Lives in England • Born in Jan 1973
Mr Nicholas Alastair McFee Douglas Service
Director • Publisher • British • Lives in UK • Born in May 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemming Information Services Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 2 more are mutual people.
Active
Hemming Group Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 2 more are mutual people.
Active
Hemming Publishing Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 2 more are mutual people.
Active
Executive Hire News Ltd
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Active
Executive Hire Show Limited
Mr Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor are mutual people.
Active
178 - 202 Limited
Mr Nicholas Alastair McFee Douglas Service is a mutual person.
Active
Audit Bureau Of Circulations Limited
Mr Nicholas Alastair McFee Douglas Service is a mutual person.
Active
Newman Books Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 2 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£145K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Abigail Waller Grace Gaynor Resigned
1 Year 3 Months Ago on 31 May 2024
Mr James Robert Cook Appointed
1 Year 4 Months Ago on 11 Apr 2024
Mr James Robert Cook Appointed
1 Year 4 Months Ago on 11 Apr 2024
Abigail Waller Grace Gaynor Resigned
1 Year 4 Months Ago on 11 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 Mar 2024
Amanda Ainsley Mansergh Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 7 Jul 2024
Termination of appointment of Abigail Waller Grace Gaynor as a director on 31 May 2024
Submitted on 2 Jun 2024
Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr James Robert Cook as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr James Robert Cook as a director on 11 April 2024
Submitted on 11 Apr 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Mar 2024
Termination of appointment of Amanda Ainsley Mansergh as a director on 31 December 2023
Submitted on 12 Jan 2024
Change of details for Hemming Group Limited as a person with significant control on 30 September 2022
Submitted on 10 Jul 2023
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Repayment History
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