BRINVETTE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01010072
Status: DISSOLVED
Incorporated / age: 5 May 197147 years
Registered office: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 21:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Nature of business
Other letting and operating of own or leased real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 June 2018
Wound up
31 May 2017
Practitioners
- Richard Frank Simms
  Insolvency practitioner
  Appointed
  31 May 2017
- Martin Richard Buttriss
  Insolvency practitioner
  Appointed
  31 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Martin Timothy ACTIVE	Director	02 Jun 2016		England	November 1962	2, Castilian Street, Northampton, Northamptonshire, NN1 1JX, England
ROGERS, Barry Charles ACTIVE	Director	02 Jun 2016		United Kingdom	April 1956	2, Castilian Street, Northampton, Northamptonshire, NN1 1JX, England
TAYLOR, Philippa Joy RESIGNED	Secretary	25 Sep 2003	27 Apr 2012			Apothecary House, 1 Saint Andrews Lane, Kimbolton, Cambridgeshire, PE28 0HN
WILLIAMS, Joseph Eric RESIGNED	Secretary		25 Sep 2003			West Cottage, Swineshead, Beds, MK44
BROOKMAN, Ian Charles RESIGNED	Director	05 Mar 2012	05 Mar 2012	England	June 1959	Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS
BROOKMAN, Ian Charles RESIGNED	Director	05 Mar 2012	02 Jun 2016	England	June 1959	Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS
TAYLOR, Marcus Conroy RESIGNED	Director	25 Sep 2003	20 Aug 2008		May 1966	Apothecary House, 1 Saint Andrews Lane, Kimbolton, Cambridgeshire, PE28 0HN
TAYLOR, Philippa Joy RESIGNED	Director		27 Apr 2012	United Kingdom	June 1963	Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS
WILLIAMS, Marjorie Dawn RESIGNED	Director		27 Apr 2012	United Kingdom	April 1928	Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS
WILLIAMS, Robert James RESIGNED	Director	31 Jul 2002	27 Apr 2012	Australia	July 1961	Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS

HILL, Martin Timothy ACTIVE
Role: Director
Appointed on: 02 Jun 2016
Country of Residence: England
Date of birth: November 1962
Address: 2, Castilian Street, Northampton, Northamptonshire, NN1 1JX, England

ROGERS, Barry Charles ACTIVE
Role: Director
Appointed on: 02 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 2, Castilian Street, Northampton, Northamptonshire, NN1 1JX, England

TAYLOR, Philippa Joy RESIGNED
Role: Secretary
Appointed on: 25 Sep 2003
Resigned on: 27 Apr 2012
Address: Apothecary House, 1 Saint Andrews Lane, Kimbolton, Cambridgeshire, PE28 0HN

WILLIAMS, Joseph Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 2003
Address: West Cottage, Swineshead, Beds, MK44

BROOKMAN, Ian Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: June 1959
Address: Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS

BROOKMAN, Ian Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: June 1959
Address: Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS

TAYLOR, Marcus Conroy RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 20 Aug 2008
Date of birth: May 1966
Address: Apothecary House, 1 Saint Andrews Lane, Kimbolton, Cambridgeshire, PE28 0HN

TAYLOR, Philippa Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS

WILLIAMS, Marjorie Dawn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1928
Address: Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 27 Apr 2012
Country of Residence: Australia
Date of birth: July 1961
Address: Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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