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Brinwell Limited

Brinwell Limited is a dormant company incorporated on 30 May 2001 with the registered office located in Malvern, Worcestershire. Brinwell Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04225298
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flats 1-3 Royal Oak Gardens, Malvern
Flats 1-3 Royal Oak Gardens
Malvern
WR14 1AH
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was The Garden House Church Street Ledbury Herefordshire HR8 1DJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1964
Director • Property Developer • British • Lives in UK • Born in Jun 1991
Secretary • British
Mr David Michael Edward Holloway
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson & Buckley No. 4 LLP
Annabel Jane Johnson and Rory Arthur Johnson are mutual people.
Active
Iaocr Limited
David Michael Edward Holloway is a mutual person.
Active
TG Sports Store Ltd
Andrew Nolan is a mutual person.
Active
Fitness24 Limited
Andrew Nolan is a mutual person.
Active
Future Shaper Holdings Limited
David Michael Edward Holloway is a mutual person.
Active
Global Clinical Site Assessment Limited
David Michael Edward Holloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Increased by £2 (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £2 (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £2 (+200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Rory Arthur Johnson Resigned
11 Months Ago on 29 Nov 2024
Mr Andrew Nolan Appointed
11 Months Ago on 29 Nov 2024
Annabel Jane Johnson Resigned
11 Months Ago on 29 Nov 2024
Mr David Michael Edward Holloway Appointed
11 Months Ago on 29 Nov 2024
Sarah Nolan (PSC) Appointed
11 Months Ago on 29 Nov 2024
Andrew Nolan (PSC) Appointed
11 Months Ago on 29 Nov 2024
Kay Brown (PSC) Appointed
11 Months Ago on 29 Nov 2024
David Holloway (PSC) Appointed
11 Months Ago on 24 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 1 Jul 2025
Resolutions
Submitted on 4 Dec 2024
Termination of appointment of Rory Arthur Johnson as a director on 29 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Notification of David Holloway as a person with significant control on 24 November 2024
Submitted on 29 Nov 2024
Notification of Kay Brown as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Notification of Andrew Nolan as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Notification of Sarah Nolan as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr David Michael Edward Holloway as a director on 29 November 2024
Submitted on 29 Nov 2024
Repayment History
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