| Company Name | Brimclear Limited |
|---|---|
| Director | Qumars Mirfakhrai |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02945319 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Qumars Mirfakhrai |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 2 Howden Close Bessacarr Doncaster South Yorkshire DN4 7JW |
| Director Name | Karen Elizabeth Bower |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1994(3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 September 1994) |
| Role | Caterer |
| Correspondence Address | 109 Howden Close Doncaster South Yorkshire DN4 7JN |
| Secretary Name | Mr Harold Louis Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1994(3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 29 September 1994) |
| Role | Company Director |
| Correspondence Address | The Cottage West View Apperley Lane Apperley Bridge Bradford West Yorkshire BD10 0PE |
| Director Name | Mr Mahmoud Arjomandkhah |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 29 January 2018) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Warnington Drive Bessacarr Doncaster South Yorkshire DN4 6SS |
| Director Name | Mr Faramarz Mirfakhrai |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 29 January 2018) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Ridgewood Little Worth Lane Old Rossington Doncaster South Yorkshire DN11 0HB |
| Secretary Name | Mr Faramarz Mirfakhrai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 29 January 2018) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Ridgewood Little Worth Lane Old Rossington Doncaster South Yorkshire DN11 0HB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01302 300090 |
|---|---|
| Telephone region | Doncaster |
Location
| Registered Address | Devonshire House Devonshire Avenue Leeds LS8 1AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Roundhay |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 30 at £1 | Faramaz Mirfakhrai 33.33% Ordinary |
|---|---|
| 30 at £1 | Mahmoud Arjomandkhah 33.33% Ordinary |
| 30 at £1 | Qumars Mirfakhrai 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,014 |
| Cash | £3,084 |
| Current Liabilities | £18,497 |
Accounts
| Latest Accounts | 10 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 10 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 January |
Returns
| Latest Return | 4 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 18 March 2024 (overdue) |
Filing History
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 5 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 28 March 2018 | Cessation of Faramaz Mirfakhrai as a person with significant control on 29 January 2018 (1 page) |
| 28 March 2018 | Termination of appointment of Mahmoud Arjomandkhah as a director on 29 January 2018 (1 page) |
| 28 March 2018 | Cessation of Mahmoud Arjomandkhah as a person with significant control on 29 January 2018 (1 page) |
| 28 March 2018 | Termination of appointment of Faramarz Mirfakhrai as a secretary on 29 January 2018 (1 page) |
| 28 March 2018 | Termination of appointment of Faramarz Mirfakhrai as a director on 29 January 2018 (1 page) |
| 6 July 2017 | Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 6 July 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 6 July 2017 | Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 6 July 2017 (1 page) |
| 9 March 2017 | Total exemption full accounts made up to 31 July 2016 (14 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 July 2016 (14 pages) |
| 29 July 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 29 July 2016 | Confirmation statement made on 4 July 2016 with updates (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 9 July 2015 | Director's details changed for Mahmoud Arjomandkhah on 5 July 2014 (2 pages) |
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Director's details changed for Mahmoud Arjomandkhah on 5 July 2014 (2 pages) |
| 9 July 2015 | Director's details changed for Mahmoud Arjomandkhah on 5 July 2014 (2 pages) |
| 9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 8 February 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 8 February 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 10 July 2014 | Director's details changed for Faramarz Mirfakhrai on 3 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Qumars Mirfakhrai on 3 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Faramarz Mirfakhrai on 3 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mahmoud Arjomandkhah on 3 July 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Director's details changed for Faramarz Mirfakhrai on 3 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Qumars Mirfakhrai on 3 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Qumars Mirfakhrai on 3 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mahmoud Arjomandkhah on 3 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Mahmoud Arjomandkhah on 3 July 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 23 June 2014 (1 page) |
| 5 December 2013 | Annual return made up to 4 July 2013 (15 pages) |
| 5 December 2013 | Annual return made up to 4 July 2013 (15 pages) |
| 5 December 2013 | Annual return made up to 4 July 2013 (15 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 (15 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 (15 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 (15 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (15 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (15 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (15 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 (10 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 (10 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 (10 pages) |
| 8 December 2009 | Registered office address changed from , Titan House Station Road, Horsforth, Leeds, West Yorkshire, LS18 5PA on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from , Titan House Station Road, Horsforth, Leeds, West Yorkshire, LS18 5PA on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from , Titan House Station Road, Horsforth, Leeds, West Yorkshire, LS18 5PA on 8 December 2009 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (6 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (6 pages) |
| 19 December 2008 | Return made up to 04/07/08; no change of members (7 pages) |
| 19 December 2008 | Return made up to 04/07/08; no change of members (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 8 September 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 8 September 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 22 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 20 December 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 22 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 10 July 2002 | Return made up to 04/07/02; full list of members
|
| 10 July 2002 | Return made up to 04/07/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 5 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 13 November 2000 | Return made up to 04/07/00; full list of members
|
| 13 November 2000 | Return made up to 04/07/00; full list of members
|
| 5 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 9 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 2 October 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 1 September 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 3 September 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 3 September 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |