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Bringmevino Direct Limited

Bringmevino Direct Limited is an active company incorporated on 6 January 2020 with the registered office located in Falkirk, Stirling and Falkirk. Bringmevino Direct Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
SC650678
Private limited company
Scottish Company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 231 days
Dated 5 January 2024 (1 year 8 months ago)
Next confirmation dated 5 January 2025
Was due on 19 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Metro House, Bean Cross Farm,
Polmont
Falkirk
FK2 0XS
Scotland
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 1 Campbell Park Drive Edinburgh EH13 0HS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Hotelier • Polish • Lives in Northern Ireland • Born in Apr 1981
Director • British • Lives in Scotland • Born in Apr 1949
Director • Scottish • Lives in Scotland • Born in Feb 1949
Mr Krzysztof Dariusz Wisniewski
PSC • Polish • Lives in Northern Ireland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Davington Properties Limited
Krzysztof Dariusz Wisniewski is a mutual person.
Active
Q Recruitment Limited
Krzysztof Dariusz Wisniewski is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£374.34K
Increased by £295.77K (+376%)
Total Liabilities
-£26.64K
Decreased by £53.92K (-67%)
Net Assets
£347.7K
Increased by £349.69K (-17555%)
Debt Ratio (%)
7%
Decreased by 95.42% (-93%)
Latest Activity
Micro Accounts Submitted
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Micro Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Krzysztof Dariusz Wisniewski (PSC) Appointed
2 Years 3 Months Ago on 23 May 2023
Mr Krzysztof Dariusz Wisniewski Appointed
2 Years 3 Months Ago on 23 May 2023
Margaret Donaldson Smith (PSC) Resigned
2 Years 3 Months Ago on 23 May 2023
Thomas Smith (PSC) Resigned
2 Years 3 Months Ago on 23 May 2023
Thomas Smith Resigned
2 Years 3 Months Ago on 23 May 2023
Margaret Donaldson Smith Resigned
2 Years 3 Months Ago on 23 May 2023
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Documents
Micro company accounts made up to 31 January 2023
Submitted on 26 Aug 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Aug 2024
Micro company accounts made up to 31 January 2022
Submitted on 9 Aug 2024
Termination of appointment of Thomas Smith as a director on 23 May 2023
Submitted on 6 Aug 2024
Registered office address changed from 1 Campbell Park Drive Edinburgh EH13 0HS Scotland to Metro House, Bean Cross Farm, Polmont Falkirk FK2 0XS on 6 August 2024
Submitted on 6 Aug 2024
Cessation of Thomas Smith as a person with significant control on 23 May 2023
Submitted on 6 Aug 2024
Cessation of Margaret Donaldson Smith as a person with significant control on 23 May 2023
Submitted on 6 Aug 2024
Confirmation statement made on 5 January 2023 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Krzysztof Dariusz Wisniewski as a director on 23 May 2023
Submitted on 6 Aug 2024
Notification of Krzysztof Dariusz Wisniewski as a person with significant control on 23 May 2023
Submitted on 6 Aug 2024
Repayment History
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