Brinkley Investments Limited

Company Name	Brinkley Investments Limited
Directors	Philip Isaac Hodari and John Gordon Whitehurst
Company Status	Active
Company Number	05590547
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 7 months ago)
Previous Name	Original Colour Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Director Name	Mr John Gordon Whitehurst
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ogden Road Bramhall Cheshire SK7 1HJ

Secretary Name	Smart Sol Services Ltd (Corporation)
Status	Current
Appointed	14 March 2019(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	89 New Street Altrincham WA14 2QP

Secretary Name	Peter John Allen
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Accountant
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Wendy Littman
Status	Resigned
Appointed	01 December 2014(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2019)
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

45 at £1	John Gordon Whitehurst 50.00% Ordinary B
45 at £1	Philip Hodari 50.00% Ordinary A

Financials

Year	2014
Net Worth	£211,033
Cash	£11,125
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 4 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

15 June 2006	Delivered on: 24 June 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings on the south east side of priestly road worsley t/no GM373016. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

15 June 2006

Delivered on: 24 June 2006
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a land and buildings on the south east side of priestly road worsley t/no GM373016. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

15 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
17 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 March 2022 (4 pages)
1 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 February 2020	Satisfaction of charge 1 in full (2 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 March 2019	Termination of appointment of Wendy Littman as a secretary on 14 March 2019 (1 page)
28 March 2019	Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019 (2 pages)
9 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 90 (5 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 90 (5 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Cancellation of shares. Statement of capital on 3 December 2014 GBP 90 (4 pages)
24 December 2014	Cancellation of shares. Statement of capital on 3 December 2014 GBP 90 (4 pages)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Cancellation of shares. Statement of capital on 3 December 2014 GBP 90 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Appointment of Wendy Littman as a secretary on 1 December 2014 (2 pages)
1 December 2014	Appointment of Wendy Littman as a secretary on 1 December 2014 (2 pages)
1 December 2014	Appointment of Wendy Littman as a secretary on 1 December 2014 (2 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a secretary (2 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a secretary (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for John Gordon Whitehurst on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Gordon Whitehurst on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip Isaac Hodari on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for John Gordon Whitehurst on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Bryce Rowan Brooks on 3 October 2008 (1 page)
19 October 2009	Secretary's details changed for Mr Bryce Rowan Brooks on 3 October 2008 (1 page)
19 October 2009	Director's details changed for Mr Philip Isaac Hodari on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Bryce Rowan Brooks on 3 October 2008 (1 page)
19 October 2009	Director's details changed for Mr Philip Isaac Hodari on 1 October 2009 (2 pages)
27 January 2009	Return made up to 12/10/08; full list of members (4 pages)
27 January 2009	Return made up to 12/10/08; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 March 2008	Curr sho from 10/04/2008 to 31/03/2008 (1 page)
14 March 2008	Curr sho from 10/04/2008 to 31/03/2008 (1 page)
29 January 2008	Return made up to 12/10/07; full list of members (7 pages)
29 January 2008	Return made up to 12/10/07; full list of members (7 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
13 August 2007	Total exemption small company accounts made up to 10 April 2007 (4 pages)
13 August 2007	Total exemption small company accounts made up to 10 April 2007 (4 pages)
12 August 2007	Accounting reference date extended from 31/10/06 to 10/04/07 (1 page)
12 August 2007	Accounting reference date extended from 31/10/06 to 10/04/07 (1 page)
16 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2006	Ad 15/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2006	Ad 15/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 November 2005	Company name changed original colour LIMITED\certificate issued on 17/11/05 (2 pages)
17 November 2005	Company name changed original colour LIMITED\certificate issued on 17/11/05 (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (1 page)
12 October 2005	Incorporation (16 pages)
12 October 2005	Incorporation (16 pages)