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BRIKOM INVESTMENTS LIMITED (00685369)

BRIKOM INVESTMENTS LIMITED (00685369) is an active UK company. incorporated on 6 March 1961. with registered office in Ealing. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BRIKOM INVESTMENTS LIMITED has been registered for 65 years. Current directors include JARVIS, Bruce Darrel Grayston, KIERNANDER, John Anthony.

Company Number
00685369
Status
active
Type
ltd
Incorporated
6 March 1961
Age
65 years
Address
26 New Broadway, Ealing, W5 2XA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
JARVIS, Bruce Darrel Grayston, KIERNANDER, John Anthony
SIC Codes
74990

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BRIKOM INVESTMENTS LIMITED

BRIKOM INVESTMENTS LIMITED is an active company incorporated on 6 March 1961 with the registered office located in Ealing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRIKOM INVESTMENTS LIMITED was registered 65 years ago.(SIC: 74990)

Status

active

Active since 65 years ago

Company No

00685369

LTD Company

Age

65 Years

Incorporated 6 March 1961

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

26 New Broadway Ealing, W5 2XA,

Previous Addresses

115 Wembley Commercial Centre East Lane North Wembley Middx HA9 7UR
From: 6 March 1961To: 13 January 2020
Timeline

1 key events • 2019 - 2019

Funding Officers Ownership
Director Joined
Oct 19
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

JARVIS, Sandra Clarissa

Active
New Broadway, EalingW5 2XA
Secretary
Appointed 31 Mar 2004

JARVIS, Bruce Darrel Grayston

Active
New Broadway, EalingW5 2XA
Born July 1948
Director
Appointed N/A

KIERNANDER, John Anthony

Active
New Broadway, EalingW5 2XA
Born April 1944
Director
Appointed 30 Sept 2019

JARVIS, Bruce Darrel Grayston

Resigned
Oxhey Grange Oxhey Lane, WatfordWD19 5RB
Secretary
Appointed N/A
Resigned 31 Mar 2004

BUNKER, Anthony George

Resigned
Arana, LetchworthSU6 3LL
Born October 1944
Director
Appointed 22 Dec 1999
Resigned 04 May 2004

JARVIS, Gordon Ronald

Resigned
Valley House Troutstream Way, RickmansworthWD3 4LA
Born February 1926
Director
Appointed N/A
Resigned 15 Jun 1999

JARVIS, Joseph Richard

Resigned
73 Herga Court, HarrowHA1 3RT
Born April 1974
Director
Appointed 24 Jun 1999
Resigned 22 Dec 1999

Persons with significant control

1

East LaneHA9 7UR

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Unaudited Abridged
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
22 February 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2022
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 January 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
29 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Dormant
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Dormant
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Dormant
18 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Accounts With Accounts Type Dormant
21 March 2012
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Dormant
10 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Dormant
25 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Secretary Company With Change Date
22 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 April 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2008
AAAnnual Accounts
Legacy
26 March 2008
363aAnnual Return
Legacy
1 June 2007
288cChange of Particulars
Legacy
31 May 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
3 May 2007
AAAnnual Accounts
Legacy
12 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 May 2006
AAAnnual Accounts
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
25 April 2005
AAAnnual Accounts
Legacy
15 March 2005
363aAnnual Return
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
2 June 2004
288aAppointment of Director or Secretary
Legacy
17 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 April 2004
AAAnnual Accounts
Legacy
27 March 2004
363sAnnual Return (shuttle)
Legacy
17 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2002
AAAnnual Accounts
Legacy
26 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 April 2001
AAAnnual Accounts
Legacy
12 April 2001
363aAnnual Return
Accounts With Accounts Type Dormant
27 March 2000
AAAnnual Accounts
Legacy
29 February 2000
363sAnnual Return (shuttle)
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
23 July 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 March 1999
AAAnnual Accounts
Legacy
1 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 May 1998
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 November 1997
AAAnnual Accounts
Legacy
12 August 1997
225Change of Accounting Reference Date
Legacy
20 March 1997
363sAnnual Return (shuttle)
Legacy
6 December 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 May 1996
AAAnnual Accounts
Legacy
26 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 March 1995
AAAnnual Accounts
Legacy
15 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
4 May 1994
AAAnnual Accounts
Legacy
16 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 March 1993
AAAnnual Accounts
Legacy
26 February 1993
363sAnnual Return (shuttle)
Legacy
20 February 1992
363b363b
Accounts With Accounts Type Dormant
19 December 1991
AAAnnual Accounts
Legacy
22 November 1991
225(1)225(1)
Legacy
1 July 1991
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 April 1990
AAAnnual Accounts
Legacy
8 March 1990
363363
Legacy
29 August 1989
363363
Accounts With Accounts Type Dormant
15 June 1989
AAAnnual Accounts
Legacy
15 March 1988
363363
Accounts With Made Up Date
2 February 1988
AAAnnual Accounts
Accounts With Made Up Date
10 July 1987
AAAnnual Accounts
Legacy
10 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 October 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
28 August 1986
AAAnnual Accounts
Legacy
10 June 1986
363363