BRINSEA PRODUCTS LIMITED
BRINSEA PRODUCTS LIMITED is an active private limited company, incorporated on 1 October 1976. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Buckingham Road, Weston-super-mare. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BRINSEA PRODUCTS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
| Company Number | 01279698 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/10/1976 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 32-33 BUCKINGHAM ROAD |
|---|---|
| Post Town | WESTON-SUPER-MARE |
| County | SOMERSET |
| Country | ENGLAND |
| Postcode | BS24 9BG |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 28/02/2025 |
|---|---|
| Last Made Up Date | 14/02/2024 |
Return
| Next Due Date | 14/03/2017 |
|---|---|
| Last Made Up Date | 14/02/2016 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
BRINSEA PRODUCTS LIMITED
Directors
(The company's officers)
MS FALLE JENNIFER BATCH
(~56 year old American national)
36 GREVILLE ROAD, BRISTOL, BS3 1LL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2001
MR PAUL JOHN FERGUSON
(~65 year old English national)
QUINTINA, WEST ROAD, BRENT KNOLL, SOMERSET, TA9 4BZ
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2001
MR RICHARD STEPHEN HARRISON
(~71 year old British national)
FERNBANK BARRINGTON, ILMINSTER, TA19 0JN, ENGLAND
- Current Director
- Gives occupation as CHAIR PERSON
- Usually resident in ENGLAND
Appointed on 01/11/2022
TREVOR JOHN JAMES HUDSON
(~50 year old British national)
IDLE ROCKS, 54A KINGSCOURT LANE, STROUD, GLOUCESTERSHIRE, GL5 3PX
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
MS SALLY ANN KERSHAW
(~60 year old British national)
32-33 BUCKINGHAM ROAD, WESTON-SUPER-MARE, SOMERSET, BS24 9BG, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2023
MRS NYREE LANCASTLE
(~57 year old British national)
32-33 BUCKINGHAM ROAD, WESTON-SUPER-MARE, SOMERSET, BS24 9BG, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2023
FIONA MARY PEARCE
(~80 year old British national)
PO BOX 651, GRANT, FL 32949 USA, AMERCIAN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/01/1991
MR FRANCIS HUXAM PEARCE
(~80 year old British national)
704 N DIXIE AVENUE, TITUSVILLE, FLORIDA FL 32796 2017, UNITED STATES
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED STATES
Appointed on 31/01/1991
MR IAN CHRISTOPHER PEARCE
(~58 year old British national)
18 BAROSSA PLACE, BRISTOL, BS1 6SU
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/1995
MR MARC WILSON
(~64 year old British national)
32-33 BUCKINGHAM ROAD, WESTON-SUPER-MARE, SOMERSET, BS24 9BG, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2022
Shareholders
(Persons of Significant Control)
Mr Ian Christopher Pearce
(~58 year old British national)
32-33, Buckingham Road, Weston-Super-Mare, Somerset, BS24 9BG, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR IAN CHRISTOPHER PEARCE
KATKABIN LIMITED
- MR PAUL JOHN FERGUSON
- MR RICHARD STEPHEN HARRISON
THE SALES TRANSFORMATION PARTNERSHIP LIMITED
- RICHARD STEPHEN HARRISON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRINSEA PRODUCTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS24 9BG.
Map of BRINSEA PRODUCTS LIMITED at local scale
Map of BRINSEA PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS24 9BG
Other companies with registered offices in BS24 9BG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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