Brinkdell Building Applications Limited

Company Name	Brinkdell Building Applications Limited
Director	Adam Louis Berlyne
Company Status	Active
Company Number	01054148
Category	Private Limited Company
Incorporation Date	11 May 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adam Louis Berlyne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(42 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	77 Dale Street Dale Street Manchester M1 2HG

Director Name	Mr John Green
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 August 1999)
Role	Launderette Owner
Correspondence Address	1 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Mr Robert Michael St John Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 August 1999)
Role	Secretary
Correspondence Address	Willow Green Chester Road Mere Cheshire WA16 6LG

Secretary Name	Mr Robert Michael St John Green
Nationality	British
Status	Resigned
Appointed	30 September 1991(19 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Willow Green Chester Road Mere Cheshire WA16 6LG

Director Name	Dorothy Casey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	230 Washway Road Sale Cheshire M33 4RA

Director Name	Gerard Columba McLaughlin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	19 Westgate Flixton Manchester M41 9EL

Secretary Name	Dorothy Casey
Nationality	British
Status	Resigned
Appointed	03 August 1999(27 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	230 Washway Road Sale Cheshire M33 4RA

Director Name	Mrs Carole Alexandra Berlyne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(31 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	51 Racecourse Road Wilmslow Cheshire SK9 5LJ

Director Name	Mr Gordon Harry Berlyne
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(31 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	51 Racecourse Road Wilmslow Cheshire SK9 5LJ

Secretary Name	Mr Gordon Harry Berlyne
Nationality	British
Status	Resigned
Appointed	15 July 2003(31 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Racecourse Road Wilmslow Cheshire SK9 5LJ

Secretary Name	Mr Nigel Copeland
Status	Resigned
Appointed	01 May 2014(42 years after company formation)
Appointment Duration	4 years (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Apartment 9 The White House Suffolk Road Altrincham Cheshire WA14 4QX

Location

Registered Address	Marsland Chambers Marsland Road Sale M33 3HP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

140 at £1	Boldpark LTD 70.00% Ordinary
15 at £1	Jennifer Ann Gold 7.50% Ordinary
15 at £1	Laura Kate Purvor 7.50% Ordinary
15 at £1	Miss Colette Eglantine Dumont 7.50% Ordinary
15 at £1	Ms Rachel Pike & R.p. Boydell 7.50% Ordinary

Financials

Year	2014
Net Worth	-£918
Cash	£609
Current Liabilities	£1,877

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

15 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
24 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
21 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
28 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 June 2018	Change of details for Mr Ada, Berlyne as a person with significant control on 12 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
5 June 2018	Registered office address changed from Apartment 9 the White House Suffolk Road Altrincham Cheshire WA14 4QX to Marsland Chambers Marsland Road Sale M33 3HP on 5 June 2018 (1 page)
5 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 June 2018	Termination of appointment of Nigel Copeland as a secretary on 30 April 2018 (1 page)
5 June 2018	Notification of Ada, Berlyne as a person with significant control on 1 March 2018 (2 pages)
5 June 2018	Cessation of Nigel Copeland as a person with significant control on 28 February 2018 (1 page)
23 March 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 July 2017	Confirmation statement made on 30 April 2017 with no updates (3 pages)
3 July 2017	Notification of Nigel Copeland as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Nigel Copeland as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 30 April 2017 with no updates (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 200 (7 pages)
14 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 200 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (6 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 200 (6 pages)
29 August 2014	Termination of appointment of Gordon Harry Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 August 2014	Termination of appointment of Carole Alexandra Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Termination of appointment of Gordon Harry Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 August 2014	Termination of appointment of Gordon Harry Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Appointment of Mr Nigel Copeland as a secretary on 1 May 2014 (2 pages)
29 August 2014	Appointment of Mr Adam Louis Berlyne as a director on 1 May 2014 (2 pages)
29 August 2014	Termination of appointment of Carole Alexandra Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Appointment of Mr Nigel Copeland as a secretary on 1 May 2014 (2 pages)
29 August 2014	Termination of appointment of Gordon Harry Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Termination of appointment of Gordon Harry Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Termination of appointment of Gordon Harry Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Appointment of Mr Adam Louis Berlyne as a director on 1 May 2014 (2 pages)
29 August 2014	Termination of appointment of Carole Alexandra Berlyne as a director on 1 May 2014 (1 page)
29 August 2014	Appointment of Mr Adam Louis Berlyne as a director on 1 May 2014 (2 pages)
29 August 2014	Appointment of Mr Nigel Copeland as a secretary on 1 May 2014 (2 pages)
20 August 2014	Termination of appointment of Gordon Harry Berlyne as a secretary on 1 May 2014 (1 page)
20 August 2014	Termination of appointment of Gordon Harry Berlyne as a secretary on 1 May 2014 (1 page)
20 August 2014	Termination of appointment of Gordon Harry Berlyne as a secretary on 1 May 2014 (1 page)
11 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (7 pages)
11 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (7 pages)
1 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
1 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 August 2012	Registered office address changed from 28 Taunton Road Sale Manchester Greater Manchester M33 5DN on 3 August 2012 (1 page)
3 August 2012	Register inspection address has been changed from C/O Nigel Copeland 28 Taunton Road Sale, Manchester Greater Manchester M33 5DN United Kingdom (1 page)
3 August 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
3 August 2012	Registered office address changed from Apartment 9 the White House Suffolk Road Altrincham Cheshire WA14 4QX United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Apartment 9 the White House Suffolk Road Altrincham Cheshire WA14 4QX United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 28 Taunton Road Sale Manchester Greater Manchester M33 5DN on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from Apartment 9 the White House Suffolk Road Altrincham Cheshire WA14 4QX United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 28 Taunton Road Sale Manchester Greater Manchester M33 5DN on 3 August 2012 (1 page)
3 August 2012	Register inspection address has been changed from C/O Nigel Copeland 28 Taunton Road Sale, Manchester Greater Manchester M33 5DN United Kingdom (1 page)
3 August 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Director's details changed for Mr Gordon Harry Berlyne on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Carole Alexandra Berlyne on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Gordon Harry Berlyne on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for Carole Alexandra Berlyne on 30 April 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 May 2009	Return made up to 30/04/09; full list of members (5 pages)
26 May 2009	Return made up to 30/04/09; full list of members (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (5 pages)
13 May 2008	Return made up to 30/04/08; full list of members (5 pages)
20 June 2007	Return made up to 30/04/07; change of members (7 pages)
20 June 2007	Return made up to 30/04/07; change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
11 May 2006	Return made up to 30/04/06; full list of members (8 pages)
11 May 2006	Return made up to 30/04/06; full list of members (8 pages)
14 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (10 pages)
1 July 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (10 pages)
1 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: 414-416 wilbraham road chorlton manchester M21 0SD (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: 414-416 wilbraham road chorlton manchester M21 0SD (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
13 May 2003	Return made up to 30/04/03; full list of members (9 pages)
13 May 2003	Return made up to 30/04/03; full list of members (9 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 October 2000 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 May 2002	Compulsory strike-off action has been discontinued (1 page)
7 May 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (9 pages)
7 May 2002	Compulsory strike-off action has been discontinued (1 page)
7 May 2002	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (9 pages)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
10 October 2000	Return made up to 30/09/00; full list of members (8 pages)
10 October 2000	Return made up to 30/09/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 January 2000	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 January 2000	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed;new director appointed (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed;new director appointed (1 page)
11 November 1999	New director appointed (1 page)
14 July 1999	Amended accounts made up to 31 October 1998 (5 pages)
14 July 1999	Amended accounts made up to 31 October 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 February 1999	Registered office changed on 23/02/99 from: priory house ellesmere avenue marple,stockport cheshire SK6 7AN (1 page)
23 February 1999	Registered office changed on 23/02/99 from: priory house ellesmere avenue marple,stockport cheshire SK6 7AN (1 page)
2 November 1998	Return made up to 30/09/98; no change of members (4 pages)
2 November 1998	Return made up to 30/09/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
3 November 1997	Return made up to 30/09/97; full list of members (6 pages)
3 November 1997	Return made up to 30/09/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
14 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
11 October 1996	Return made up to 30/09/96; full list of members (6 pages)
11 October 1996	Return made up to 30/09/96; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
1 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
6 October 1995	Auditor's resignation (2 pages)
6 October 1995	Auditor's resignation (2 pages)
6 October 1995	Return made up to 30/09/95; no change of members (4 pages)
6 October 1995	Return made up to 30/09/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
20 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Brinkdell Building Applications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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