Briham Limited

Company Name	Briham Limited
Directors	John Desmond Hamilton and Katherine Carmichael Hamilton
Company Status	Active
Company Number	02080945
Category	Private Limited Company
Incorporation Date	5 December 1986(37 years, 4 months ago)
Previous Names	Stardomes Limited and Renown Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Desmond Hamilton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(18 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Director Name	Katherine Carmichael Hamilton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(18 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Secretary Name	Katherine Carmichael Hamilton
Nationality	British
Status	Current
Appointed	11 February 2005(18 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Director Name	Mr Paul Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	29 The Pastures Blyth Northumberland NE24 3HA

Director Name	Mr Peter Renney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	10 Franklyn Avenue Seaton Sluice Whitley Bay Tyne & Wear NE26 4JB

Secretary Name	Mr Paul Brown
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	29 The Pastures Blyth Northumberland NE24 3HA

Director Name	Mr James Arthur Currer Briggs
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	210 Coniscliffe Road Darlington County Durham DL3 8PU

Contact

Website	renown-engineering.co.uk
Telephone	0191 2500113
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Renown Engineering Ltd Northumberland Business Park West Cramlington Northumberland NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Skylander Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

11 February 2005	Delivered on: 25 February 2005 Satisfied on: 23 February 2007 Persons entitled: Paul Brown and Peter Renney Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the companies named therein to paul brown as agent for the chargees. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 2005	Delivered on: 26 February 2005 Satisfied on: 20 April 2006 Persons entitled: North East Regional Investments Fund Three Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge the chargor's plant and machinery,goodwill,rights and intellectual property of any kind,uncalled shre capital. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 8 March 2005 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
19 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
23 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
8 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
22 February 2012	Termination of appointment of James Briggs as a director (1 page)
22 February 2012	Termination of appointment of James Briggs as a director (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Katherine Carmichael Hamilton on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Katherine Carmichael Hamilton on 31 March 2010 (2 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 January 2009	Return made up to 31/03/08; full list of members (4 pages)
29 January 2009	Registered office changed on 29/01/2009 from south cramlington industrial estate cramlington northumberland NE23 7RH (1 page)
29 January 2009	Return made up to 31/03/08; full list of members (4 pages)
29 January 2009	Registered office changed on 29/01/2009 from south cramlington industrial estate cramlington northumberland NE23 7RH (1 page)
29 January 2009	Director and secretary's change of particulars / katherine hamilton / 01/06/2008 (1 page)
29 January 2009	Director and secretary's change of particulars / katherine hamilton / 01/06/2008 (1 page)
29 January 2009	Director's change of particulars / john hamilton / 01/06/2008 (1 page)
29 January 2009	Director's change of particulars / john hamilton / 01/06/2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 May 2007	Company name changed renown group LIMITED\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed renown group LIMITED\certificate issued on 08/05/07 (2 pages)
21 April 2007	Return made up to 31/03/07; full list of members (7 pages)
21 April 2007	Return made up to 31/03/07; full list of members (7 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2006	Return made up to 31/03/06; full list of members (7 pages)
13 April 2006	Return made up to 31/03/06; full list of members (7 pages)
24 June 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
24 June 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
21 April 2005	Return made up to 31/03/05; full list of members (7 pages)
21 April 2005	Return made up to 31/03/05; full list of members (7 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
8 March 2005	Particulars of mortgage/charge (6 pages)
26 February 2005	Particulars of mortgage/charge (10 pages)
26 February 2005	Particulars of mortgage/charge (10 pages)
25 February 2005	Particulars of mortgage/charge (5 pages)
25 February 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	Auditor's resignation (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Declaration of assistance for shares acquisition (4 pages)
22 February 2005	Declaration of assistance for shares acquisition (4 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	Declaration of assistance for shares acquisition (4 pages)
22 February 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	Declaration of assistance for shares acquisition (4 pages)
22 February 2005	Auditor's resignation (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New director appointed (2 pages)
27 September 2004	Full accounts made up to 31 December 2003 (9 pages)
27 September 2004	Full accounts made up to 31 December 2003 (9 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 December 2002 (9 pages)
4 December 2003	Full accounts made up to 31 December 2002 (9 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (7 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
12 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1999	Full accounts made up to 31 December 1998 (7 pages)
10 June 1999	Full accounts made up to 31 December 1998 (7 pages)
6 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (7 pages)
24 August 1998	Full accounts made up to 31 December 1997 (7 pages)
31 March 1998	Return made up to 31/03/98; no change of members (4 pages)
31 March 1998	Return made up to 31/03/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
21 April 1997	Return made up to 31/03/97; no change of members (4 pages)
26 April 1996	Accounts made up to 31 December 1995 (3 pages)
26 April 1996	Accounts made up to 31 December 1995 (3 pages)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
30 March 1995	Return made up to 31/03/95; no change of members (4 pages)
30 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
21 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Briham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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