BRIMLEY OPPORTUNITIES LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BRIMLEY OPPORTUNITIES LTD is a Private Limited Company from CARDIFF and has the status: Active.
BRIMLEY OPPORTUNITIES LTD was incorporated 9 years ago on 16/09/2014 and has the registered number: 09220438. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BRIMLEY OPPORTUNITIES LTD was incorporated 9 years ago on 16/09/2014 and has the registered number: 09220438. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BRIMLEY OPPORTUNITIES LTD - CARDIFF
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4385
09220438 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAWID ANDRZEJ OBARA | Apr 2001 | Polish | Director | 2022-05-26 | CURRENT |
| MR DANIEL SARTI | Feb 1980 | Brazilian | Director | 2019-09-02 UNTIL 2019-12-19 | RESIGNED |
| DAVID WILSON | Sep 1990 | British | Director | 2014-10-22 UNTIL 2015-05-20 | RESIGNED |
| MR ANTONIO SANCHEZ AMADA | Oct 1968 | British | Director | 2021-09-23 UNTIL 2022-05-26 | RESIGNED |
| DEAN WILLIAMS | Sep 1990 | British | Director | 2015-05-20 UNTIL 2015-08-12 | RESIGNED |
| MR TOMASZ TUSZYNSKI | Oct 1975 | Polish | Director | 2019-12-19 UNTIL 2020-03-24 | RESIGNED |
| MR MARIUS SURUBARU | Nov 1979 | British | Director | 2018-04-27 UNTIL 2018-08-21 | RESIGNED |
| MR GARY SHAW | Jul 1970 | British | Director | 2020-11-02 UNTIL 2021-01-29 | RESIGNED |
| MR MALCOLM SCULLION | Apr 1968 | British | Director | 2020-08-19 UNTIL 2020-11-02 | RESIGNED |
| MR ADAM DOWNING | Jan 1993 | British | Director | 2020-03-24 UNTIL 2020-08-19 | RESIGNED |
| DAVID BELL | Jan 1974 | British | Director | 2018-11-22 UNTIL 2019-09-02 | RESIGNED |
| DARREN MALAM | Nov 1989 | British | Director | 2015-08-12 UNTIL 2016-08-04 | RESIGNED |
| MISS AYSHA PARVAZ | Jul 1997 | British | Director | 2017-07-18 UNTIL 2018-04-05 | RESIGNED |
| MR DAVID JOSPEH MURPHY | Feb 1992 | Irish | Director | 2018-08-21 UNTIL 2018-11-22 | RESIGNED |
| MR SCOTT GRUNDY | Jan 1971 | British | Director | 2021-01-29 UNTIL 2021-09-23 | RESIGNED |
| SEAN EDGAR | Jul 1967 | British | Director | 2016-08-04 UNTIL 2017-07-18 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-27 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-16 UNTIL 2014-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dawid Andrzej Obara | 2022-05-26 | 4/2001 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Antonio Sanchez Amada | 2021-09-23 - 2022-05-26 | 10/1968 | Leighton Buzzard |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott Grundy | 2021-01-29 - 2021-09-23 | 1/1971 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Shaw | 2020-11-02 - 2021-01-29 | 7/1970 | Methlick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Malcolm Scullion | 2020-08-19 - 2020-11-02 | 4/1968 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Downing | 2020-03-24 - 2020-08-19 | 1/1993 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tomasz Tuszynski | 2019-12-19 - 2020-03-24 | 10/1975 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Sarti | 2019-09-02 - 2019-12-19 | 2/1980 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Bell | 2018-11-22 - 2019-09-02 | 1/1974 | Clydebank |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Jospeh Murphy | 2018-08-21 - 2018-11-22 | 2/1992 | Fakenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marius Surubaru | 2018-04-27 - 2018-08-21 | 11/1979 | Stanmore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-04-27 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Aysha Parvaz | 2017-07-18 - 2018-04-05 | 7/1997 | Luton | Ownership of shares 75 to 100 percent |
| Sean Edgar | 2016-08-04 - 2017-07-18 | 7/1967 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brimley Opportunities Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-19 | 30-09-2023 | £1 equity |
| Brimley Opportunities Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-04-29 | 30-09-2022 | £1 equity |
| Brimley Opportunities Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 30-09-2021 | £1 equity |
| Brimley Opportunities Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 30-09-2020 | £1 equity |
| Brimley Opportunities Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-18 | 30-09-2019 | £1 equity |
| Brimley Opportunities Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 30-09-2018 | £1 equity |
| Brimley Opportunities Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 30-09-2017 | £1 equity |
| Brimley Opportunities Ltd Accounts | 2017-06-20 | 30-09-2016 | £1 equity |
| Brimley Opportunities Ltd Accounts | 2016-04-19 | 30-09-2015 | £1 equity |