• UK
  • BRINTONS CARPETS LIMITED - Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, United Kingdom

Company Information

Company registration number
07749331
Company Status
LIVE
Country
United Kingdom
Registered Address
Wyre Forest House
Finepoint Way
Kidderminster
Worcestershire
DY11 7WF
England
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England UK

Management

Managing Directors
BALDI, Duccio Latino Senese
COLANDO, Gregory
DEL TORO, Joseph Gerard
EDWARDS, Andrew John
HALL, David Graham
BERES, Ryan James
MORGAN, Howard Dewitt
Company secretaries
DAVIS, Nicola Jane

Company Details

Type of Business
ltd
Incorporated
2011-08-23
Age Of Company
2011-08-23 12 years
SIC/NACE
13931

Ownership

Beneficial Owners
Kmhd Flooring Acquisition Company Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LYTHAM NEWCO LIMITED
Legal Entity Identifier (LEI)
213800WCQ8FHV26XRO09
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-10-01
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

BRINTONS CARPETS LIMITED Company Description

BRINTONS CARPETS LIMITED is a ltd registered in United Kingdom with the Company reg no 07749331. Its current trading status is "live". It was registered 2011-08-23. It was previously called LYTHAM NEWCO LIMITED. It has declared SIC or NACE codes as "13931". It has 7 directors and 1 secretary. The latest annual return was filed up to 2012-08-23.It can be contacted at Wyre Forest House .
More information

Get BRINTONS CARPETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brintons Carpets Limited - Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, United Kingdom

2011-08-23 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01

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  • accounts-with-accounts-type-group (2023-04-27) - AA

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  • appoint-person-secretary-company-with-name-date (2023-05-02) - AP03

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • accounts-with-accounts-type-group (2022-03-14) - AA

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • accounts-with-accounts-type-group (2021-07-08) - AA

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  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01

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  • appoint-person-director-company-with-name-date (2021-10-26) - AP01

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-31) - AP01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-group (2020-03-24) - AA

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  • change-person-director-company-with-change-date (2019-04-17) - CH01

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  • accounts-with-accounts-type-group (2019-03-07) - AA

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  • termination-secretary-company-with-name-termination-date (2019-05-16) - TM02

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  • confirmation-statement-with-no-updates (2019-08-23) - CS01

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  • cessation-of-a-person-with-significant-control (2018-09-05) - PSC07

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  • confirmation-statement-with-updates (2018-09-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • notification-of-a-person-with-significant-control (2018-02-06) - PSC02

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  • appoint-person-director-company-with-name-date (2018-02-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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  • mortgage-satisfy-charge-full (2017-02-24) - MR04

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01

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  • mortgage-satisfy-charge-full (2017-07-27) - MR04

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-group (2017-01-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01

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  • accounts-with-accounts-type-group (2017-12-27) - AA

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  • capital-allotment-shares (2016-10-11) - SH01

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  • accounts-with-accounts-type-group (2016-01-02) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01

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  • accounts-with-accounts-type-group (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • appoint-person-director-company-with-name (2014-03-21) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • appoint-person-director-company-with-name (2014-02-25) - AP01

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  • accounts-with-accounts-type-group (2014-03-10) - AA

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  • termination-secretary-company-with-name (2013-08-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • appoint-person-secretary-company-with-name (2013-08-20) - AP03

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  • accounts-with-accounts-type-group (2013-03-27) - AA

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  • termination-director-company-with-name (2013-01-15) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01

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  • change-account-reference-date-company-current-extended (2012-01-25) - AA01

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  • legacy (2012-02-17) - MG01

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  • termination-director-company-with-name (2012-02-20) - TM01

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  • appoint-person-director-company-with-name (2012-07-04) - AP01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • legacy (2012-09-04) - MG01

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  • termination-director-company-with-name (2012-10-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • incorporation-company (2011-08-23) - NEWINC

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  • change-of-name-notice (2011-09-05) - CONNOT

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  • appoint-person-director-company-with-name (2011-09-09) - AP01

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  • appoint-person-director-company-with-name (2011-09-12) - AP01

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  • appoint-person-secretary-company-with-name (2011-09-12) - AP03

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  • legacy (2011-09-15) - MG01

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  • resolution (2011-10-07) - RESOLUTIONS

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  • legacy (2011-11-10) - MG01

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  • termination-director-company-with-name (2011-12-12) - TM01

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  • appoint-person-director-company-with-name (2011-12-12) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01

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  • certificate-change-of-name-company (2011-09-05) - CERTNM

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  • memorandum-articles (2011-10-07) - MEM/ARTS

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