Register entry · No. 01397289
BRIMBERRY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £61,187.
Accounts to 30 Jun 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Nov 1978 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BRIMBERRY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £2,712 | £61,187 | 0 |
| 30 Jun 2024 | not published | not published | £4,086 | £62,561 | 0 |
| 30 Jun 2023 | not published | not published | £3,020 | £61,650 | 0 |
| 30 Jun 2022 * | not published | not published | £3,541 | £62,171 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard James Chapman Jones | Director | 1 Jul 2010 | — | February 1944 | British · England |
| Sarah Jayne Elizabeth Tuvey | Director | 3 Nov 2022 | — | May 1963 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Professor Luigi Staffico | Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1936 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRIMBERRY LIMITED still trading?
The register shows BRIMBERRY LIMITED as active.
What does BRIMBERRY LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was BRIMBERRY LIMITED set up?
It was incorporated on 1 November 1978.
When are BRIMBERRY LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BRIMBERRY LIMITED's next confirmation statement due?
By 14 June 2027.
Who runs BRIMBERRY LIMITED?
BRIMBERRY LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House