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BRINDLEYS HOLDINGS LTD (08693975)

BRINDLEYS HOLDINGS LTD (08693975) is an active UK company. incorporated on 17 September 2013. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 3 other business activities. BRINDLEYS HOLDINGS LTD has been registered for 12 years. Current directors include CHAWLA, Kulwinder Singh.

Company Number
08693975
Status
active
Type
ltd
Incorporated
17 September 2013
Age
12 years
Address
2 Wheeleys Road, Birmingham, B15 2LD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHAWLA, Kulwinder Singh
SIC Codes
64209, 68100, 68209, 68320

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Introduction
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BRINDLEYS HOLDINGS LTD

BRINDLEYS HOLDINGS LTD is an active company incorporated on 17 September 2013 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. BRINDLEYS HOLDINGS LTD was registered 12 years ago.(SIC: 64209, 68100, 68209, 68320)

Status

active

Active since 12 years ago

Company No

08693975

LTD Company

Age

12 Years

Incorporated 17 September 2013

Size

N/A

Accounts

ARD: 28/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 March 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 August 2025 (9 months ago)
Submitted on 15 August 2025 (9 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

BRINDLEYS PROPERTIES LTD
From: 17 September 2013To: 2 December 2020
Contact
Address

2 Wheeleys Road Edgbaston Birmingham, B15 2LD,

Timeline

11 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Left
Nov 14
New Owner
Feb 20
Owner Exit
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Loan Secured
Apr 20
Loan Cleared
Sept 22
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

CHAWLA, Kulwinder Singh

Active
Edgbaston, BirminghamB15 2LD
Born November 1963
Director
Appointed 10 Feb 2020

CHAWLA, Adarshpaul Kaur

Resigned
Wheeleys Road, BirminghamB15 2LD
Born October 1965
Director
Appointed 31 Aug 2014
Resigned 10 Feb 2020

CHAWLA, Kulwinder Singh

Resigned
Butlers Road, BirminghamB20 2NT
Born November 1963
Director
Appointed 17 Sept 2013
Resigned 31 Aug 2014

CHUMBER, Satnam Chand

Resigned
Handsworth Wood Road, BirminghamB20 2DS
Born April 1963
Director
Appointed 17 Sept 2013
Resigned 31 Aug 2014

SUMAR, Sajjad

Resigned
Brookelane,Moseley, BirminghamB13 0BU
Born March 1968
Director
Appointed 17 Sept 2013
Resigned 31 Aug 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Kulwinder Singh Chawla

Active
Edgbaston, BirminghamB15 2LD
Born November 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020

Mrs Adarshpaul Kaur Chawla

Ceased
Handsworth Wood, BirminghamB20 2NT
Born October 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Feb 2020
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Micro Entity
28 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
15 August 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 October 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
4 August 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 August 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Resolution
2 December 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2020
MR01Registration of a Charge
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 February 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 June 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 November 2014
TM01Termination of Director
Incorporation Company
17 September 2013
NEWINCIncorporation