Introduction
Watch Company
B
BRINSCALL CARE (PROPCO) LIMITED
BRINSCALL CARE (PROPCO) LIMITED is an active company incorporated on 30 June 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRINSCALL CARE (PROPCO) LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12708736
LTD Company
Age
5 Years
Incorporated 30 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
MBS LENDCO LIMITED
From: 30 June 2020To: 15 August 2025
Address
Peel House 30 The Downs Altrincham, WA14 2PX,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAZARE, Andrew Jonathan
Active30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
Appointed 30 Jun 2020
LAZARE, Andrew Jonathan
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
30 Jun 2020
Active
ABRAHAMS, Mark David
Resigned30 The Downs, AltrinchamWA14 2PX
Born February 1967
Director
Appointed 03 Feb 2021
Resigned 01 Jun 2022
ABRAHAMS, Mark David
30 The Downs, AltrinchamWA14 2PX
Born February 1967
Director
03 Feb 2021
Resigned 01 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
30 The Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Mint Property Finance Group Limited
30 The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Mbs Holdco Limited
Ceased30 The Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2020
Ceased 16 Jun 2022
Mbs Holdco Limited
30 The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2020
Ceased 16 Jun 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
15 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2025
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
17 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2022
17 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2022
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2021