BRIMADELL PROPERTY DEVELOPMENTS LIMITED (01029823)

BRIMADELL PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 01029823
Status: ACTIVE
Incorporated / age: 4 November 197154 years
Registered office: C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:36 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
C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BCS COSEC LIMITED ACTIVE	Secretary	15 May 2013				Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England
BUCKINGHAM, Sian Marie ACTIVE	Director			United Kingdom	September 1963	C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
CROSSMAN, David Gareth ACTIVE	Director			United Kingdom	September 1967	C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
CROSSMAN, Margaret Heulwen ACTIVE	Director			United Kingdom	December 1932	C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
WELLS, Stephen Christopher Samuel ACTIVE	Director	01 Oct 2024		England	December 1967	C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
BOSLEY, Janet Lesley RESIGNED	Secretary		08 Jan 1993			13 Goding Way, Milton, Cambridge, Cambridgeshire, CB4 6AH
CROSSMAN, Margaret Heulwen RESIGNED	Secretary	08 Jan 1993	22 May 1995			28 Newton Road, Cambridge, Cambridgeshire, CB2 2AL
GOLDSMITH, Cherry Ann RESIGNED	Secretary	01 Jan 2000	31 Mar 2006			12 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
JEFFERYS, James Llewellyn RESIGNED	Secretary	22 May 1995	01 Jan 2000			88 Regent Street, Cambridge, CB2 1DP
O'FARRELL, David John RESIGNED	Secretary	01 Apr 2006	15 May 2013			95 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX
BOSLEY, Janet Lesley RESIGNED	Director		08 Jan 1993		October 1940	13 Goding Way, Milton, Cambridge, Cambridgeshire, CB4 6AH
WELLS, Gwyneth Ruth RESIGNED	Director		13 Oct 2023	United Kingdom	January 1965	42, Eastleach, Cirencester, Gloucestershire, GL7 3NQ, England

BCS COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2013
Address: Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

BUCKINGHAM, Sian Marie ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

CROSSMAN, David Gareth ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BCS COSEC LIMITED ACTIVE	Secretary	15 May 2013				Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England
BUCKINGHAM, Sian Marie ACTIVE	Director			United Kingdom	September 1963	C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
CROSSMAN, David Gareth ACTIVE	Director			United Kingdom	September 1967	C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
CROSSMAN, Margaret Heulwen ACTIVE	Director			United Kingdom	December 1932	C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
WELLS, Stephen Christopher Samuel ACTIVE	Director	01 Oct 2024		England	December 1967	C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
BOSLEY, Janet Lesley RESIGNED	Secretary		08 Jan 1993			13 Goding Way, Milton, Cambridge, Cambridgeshire, CB4 6AH
CROSSMAN, Margaret Heulwen RESIGNED	Secretary	08 Jan 1993	22 May 1995			28 Newton Road, Cambridge, Cambridgeshire, CB2 2AL
GOLDSMITH, Cherry Ann RESIGNED	Secretary	01 Jan 2000	31 Mar 2006			12 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
JEFFERYS, James Llewellyn RESIGNED	Secretary	22 May 1995	01 Jan 2000			88 Regent Street, Cambridge, CB2 1DP
O'FARRELL, David John RESIGNED	Secretary	01 Apr 2006	15 May 2013			95 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX
BOSLEY, Janet Lesley RESIGNED	Director		08 Jan 1993		October 1940	13 Goding Way, Milton, Cambridge, Cambridgeshire, CB4 6AH
WELLS, Gwyneth Ruth RESIGNED	Director		13 Oct 2023	United Kingdom	January 1965	42, Eastleach, Cirencester, Gloucestershire, GL7 3NQ, England

BCS COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2013
Address: Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

BUCKINGHAM, Sian Marie ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

CROSSMAN, David Gareth ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom