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Brimpath Limited
02776937
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 WIGMORE STREET, LONDON, W1U 3RN
Incorporated 04/01/1993
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Derek George Ross
secretary · Since 06/05/2009
ACCOUNTS MANAGER
BRITISH · UNITED KINGDOM · Age 65
Also on 12 other boards
Mrs Naomi Anita Gina Norma Perahia
director · Since 03/09/2018
NONE
BRITISH · ENGLAND · Age 71
Also on 34 other boards
Persons with Significant Control
Dukeminster Limited
75–100% shares
75–100% votes
Appoint directors
6, Upper Grosvenor Street, London, W1K 2LJ
Reg: 03154201 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NORWICH UNION MORTGAGE FINANCE
Created 23/09/1999Registered 30/09/1999Satisfied 23/01/2017
charge
satisfied
BARCLAYS BANK PLC
Created 17/02/1999Registered 01/03/1999Satisfied 23/01/2017
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 15/05/1998Registered 03/06/1998Satisfied 23/01/2017
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 30/06/1993Registered 18/03/1997Satisfied 23/01/2017
charge
satisfied
NORWICH UNION LIFE INSURANCE SOCIETY
Created 22/12/1994Registered 18/03/1997Satisfied 23/01/2017
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED AND THE NORWICH UNION LIFE INSURANCE SOCIETY
Created 22/12/1994Registered 04/01/1995Satisfied 23/01/2017
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 30/11/1993Registered 07/12/1993Satisfied 23/01/2017