Introduction
Watch Company
B
BRINSCALL HALL BARN MANAGEMENT COMPANY LIMITED
BRINSCALL HALL BARN MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 April 2019 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BRINSCALL HALL BARN MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
11969486
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Grafton House 81 Chorley Old Road Bolton, BL1 3AJ,
Previous Addresses
Grafton House 61 Chorley Old Road Bolton Lancashire BL1 3AJ United Kingdom
From: 29 April 2019To: 8 November 2019
11 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CHARNLEY, Andrew
Active81 Chorley Old Road, BoltonBL1 3AJ
Born April 1972
Director
Appointed 16 Sept 2021
CHARNLEY, Andrew
81 Chorley Old Road, BoltonBL1 3AJ
Born April 1972
Director
16 Sept 2021
Active
GILLIGAN, Kerry-Marie
Active81 Chorley Old Road, BoltonBL1 3AJ
Born July 1964
Director
Appointed 25 Nov 2019
GILLIGAN, Kerry-Marie
81 Chorley Old Road, BoltonBL1 3AJ
Born July 1964
Director
25 Nov 2019
Active
LOWTHER, Robert Dennis
Active81 Chorley Old Road, BoltonBL1 3AJ
Born September 1964
Director
Appointed 16 Sept 2021
LOWTHER, Robert Dennis
81 Chorley Old Road, BoltonBL1 3AJ
Born September 1964
Director
16 Sept 2021
Active
MCNAIR, Andrew Robert
Active81 Chorley Old Road, BoltonBL1 3AJ
Born June 1979
Director
Appointed 16 Sept 2021
MCNAIR, Andrew Robert
81 Chorley Old Road, BoltonBL1 3AJ
Born June 1979
Director
16 Sept 2021
Active
RIGBY, Alison
Active81 Chorley Old Road, BoltonBL1 3AJ
Born October 1972
Director
Appointed 25 Nov 2019
RIGBY, Alison
81 Chorley Old Road, BoltonBL1 3AJ
Born October 1972
Director
25 Nov 2019
Active
ROBINSON, Richard Victor
ActiveDick Lane, Brinscall, ChorleyPR6 8QL
Born May 1945
Director
Appointed 17 Aug 2020
ROBINSON, Richard Victor
Dick Lane, Brinscall, ChorleyPR6 8QL
Born May 1945
Director
17 Aug 2020
Active
BROWN, Darren Joseph
Resigned81 Chorley Old Road, BoltonBL1 3AJ
Born April 1965
Director
Appointed 29 Apr 2019
Resigned 11 Sept 2020
BROWN, Darren Joseph
81 Chorley Old Road, BoltonBL1 3AJ
Born April 1965
Director
29 Apr 2019
Resigned 11 Sept 2020
Resigned
BROWN, James
Resigned81 Chorley Old Road, BoltonBL1 3AJ
Born September 1955
Director
Appointed 29 Apr 2019
Resigned 07 Nov 2019
BROWN, James
81 Chorley Old Road, BoltonBL1 3AJ
Born September 1955
Director
29 Apr 2019
Resigned 07 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Dennis Lowther
Active81 Chorley Old Road, BoltonBL1 3AJ
Born September 1964
Nature of Control
Significant influence or control
Notified 16 Sept 2021
Mr Robert Dennis Lowther
81 Chorley Old Road, BoltonBL1 3AJ
Born September 1964
Significant influence or control
16 Sept 2021
Active
Mr Darren Joseph Brown
Ceased81 Chorley Old Road, BoltonBL1 3AJ
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Ceased 11 Sept 2020
Mr Darren Joseph Brown
81 Chorley Old Road, BoltonBL1 3AJ
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Ceased 11 Sept 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 October 2021
15 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 October 2021
14 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 September 2020
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019