• UK
  • BRINEFLOW LIMITED - Floor 3, Ferry House, South Denes Road, Great Yarmouth, NR30 3PJ, United Kingdom

Company Information

Company registration number
07492050
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 3, Ferry House
South Denes Road
Great Yarmouth
NR30 3PJ
England
Floor 3, Ferry House, South Denes Road, Great Yarmouth, NR30 3PJ, England UK

Management

Managing Directors
FERRIS, Ian James
FULLER, John Charles
GÄTGENS, Tim
SAULNIER, Olivier
Company secretaries
SPANTON, Keith Paul

Company Details

Type of Business
ltd
Incorporated
2011-01-13
Age Of Company
2011-01-13 13 years
SIC/NACE
20150

Ownership

Beneficial Owners
Mr Stephan Schnabel
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRINEFLOW PROPERTIES & HANDLING LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2013-01-13
Annual Return
Due Date: 2024-07-01
Last Date: 2023-06-17

BRINEFLOW LIMITED Company Description

BRINEFLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 07492050. Its current trading status is "live". It was registered 2011-01-13. It was previously called BRINEFLOW PROPERTIES & HANDLING LIMITED. It has declared SIC or NACE codes as "20150". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at Floor 3, Ferry House .
More information

Get BRINEFLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brineflow Limited - Floor 3, Ferry House, South Denes Road, Great Yarmouth, NR30 3PJ, United Kingdom

2011-01-13 13 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.

  • accounts-with-accounts-type-full (2024-01-05) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2024-01-03) - SH02

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  • capital-variation-of-rights-attached-to-shares (2023-01-04) - SH10

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  • capital-name-of-class-of-shares (2023-01-04) - SH08

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  • withdrawal-of-a-person-with-significant-control-statement (2023-01-04) - PSC09

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  • cessation-of-a-person-with-significant-control (2023-01-27) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-27) - PSC01

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  • capital-allotment-shares (2023-02-24) - SH01

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  • notification-of-a-person-with-significant-control (2023-01-04) - PSC01

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  • legacy (2023-12-19) - SH20

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  • legacy (2023-12-19) - CAP-SS

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  • resolution (2023-12-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-06-29) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2023-12-19) - SH19

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  • mortgage-satisfy-charge-full (2022-12-05) - MR04

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  • memorandum-articles (2022-12-12) - MA

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  • resolution (2022-12-12) - RESOLUTIONS

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  • capital-allotment-shares (2022-12-05) - SH01

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  • accounts-with-accounts-type-small (2022-12-01) - AA

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • confirmation-statement-with-updates (2022-02-10) - CS01

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  • confirmation-statement-with-updates (2022-06-16) - CS01

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  • capital-allotment-shares (2022-09-02) - SH01

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  • capital-allotment-shares (2022-09-05) - SH01

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  • appoint-person-secretary-company-with-name-date (2022-09-20) - AP03

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • resolution (2022-10-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-09-20) - TM02

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-small (2021-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01

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  • confirmation-statement-with-updates (2021-01-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-25) - MR01

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  • confirmation-statement-with-updates (2020-02-05) - CS01

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  • mortgage-satisfy-charge-full (2020-07-28) - MR04

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  • accounts-with-accounts-type-small (2020-09-11) - AA

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  • memorandum-articles (2020-10-05) - MA

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  • resolution (2020-10-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01

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  • capital-allotment-shares (2019-10-18) - SH01

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  • mortgage-satisfy-charge-full (2019-03-05) - MR04

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  • resolution (2019-11-27) - RESOLUTIONS

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  • legacy (2019-11-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19

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  • legacy (2019-11-27) - SH20

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  • accounts-with-accounts-type-small (2019-11-04) - AA

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  • confirmation-statement-with-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-small (2018-11-19) - AA

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  • change-account-reference-date-company-current-extended (2018-01-25) - AA01

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  • confirmation-statement-with-updates (2018-01-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA

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  • appoint-person-director-company-with-name-date (2017-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • accounts-with-accounts-type-small (2016-12-20) - AA

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  • accounts-with-accounts-type-small (2016-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • accounts-with-accounts-type-small (2015-01-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • termination-director-company-with-name (2014-01-24) - TM01

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  • accounts-with-accounts-type-small (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • accounts-with-accounts-type-small (2012-10-16) - AA

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • termination-director-company-with-name (2012-01-20) - TM01

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • change-account-reference-date-company-current-extended (2011-11-01) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01

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  • termination-director-company-with-name (2011-04-18) - TM01

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  • capital-allotment-shares (2011-03-07) - SH01

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  • resolution (2011-03-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-03-04) - AP01

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  • incorporation-company (2011-01-13) - NEWINC

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