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Company number
02192968

BRIMAC MANAGEMENT LIMITED

Officer · BRAY, William Michael and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BRIMAC MANAGEMENT LIMITED
Company number
02192968
Registered office
1 NELSON MEWS, SOUTHEND ON SEA, ESSEX, SS1 1AL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 November 1987
Status
Active
Age
38 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 03/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Burnt Mills Tyres Limited
Notified 03/02/2026
Mr Gilbert John Bushby
Notified 11/11/2023
Sally Anne Bushby
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 03/02/2026
Mr Gilbert John Bushby
born 12/1944 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 03/02/2026
Sally Anne Bushby
born 04/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/02/2026

Serving officers

director Appointed 03/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2026 Charge registered A registered charge
03/02/2026 Person with significant control ceased Sally Anne Bushby
03/02/2026 Person with significant control ceased Mr Gilbert John Bushby
03/02/2026 Person with significant control added Burnt Mills Tyres Limited
03/02/2026 Director resigned BUSHBY, Sally Anne
03/02/2026 Secretary resigned BUSHBY, Gilbert John
03/02/2026 Director appointed BRAY, William Michael
11/11/2023 Person with significant control added Mr Gilbert John Bushby
06/04/2016 Person with significant control added Sally Anne Bushby
01/11/2004 Director resigned BUSHBY, Gilbert John
01/11/2004 Secretary resigned BUSHBY, Sally Anne
01/11/2004 Director appointed BUSHBY, Sally Anne
01/11/2004 Secretary appointed BUSHBY, Gilbert John
31/12/2000 Director resigned INGHAM, Sally Anne
22/06/1999 Director appointed INGHAM, Sally Anne
18/02/1991 Charge registered Mortgage debenture
01/01/1989 Charge registered Legal mortgage
16/05/1988 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 18 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRIMAC MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brimac Management Limited — CM14 4BD
Tier 1 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BRIMAC MANAGEMENT LIMITED?
According to the official registry, the company number of BRIMAC MANAGEMENT LIMITED is 02192968.
Where is BRIMAC MANAGEMENT LIMITED registered?
The registered office is 1 NELSON MEWS, SOUTHEND ON SEA, ESSEX, SS1 1AL, UNITED KINGDOM.
Who runs BRIMAC MANAGEMENT LIMITED?
BRAY, William Michael is listed among the officers of BRIMAC MANAGEMENT LIMITED.
What is the SIC code of BRIMAC MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BRIMAC MANAGEMENT LIMITED?
Burnt Mills Tyres Limited is recorded as a person with significant control.
When are the next accounts of BRIMAC MANAGEMENT LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 March 2025.
Does BRIMAC MANAGEMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About BRIMAC MANAGEMENT LIMITED (02192968)

BRIMAC MANAGEMENT LIMITED is a private limited company incorporated on 12 November 1987 and registered in the United Kingdom under company number 02192968. Its registered office is at 1 NELSON MEWS, SOUTHEND ON SEA, ESSEX, SS1 1AL, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Burnt Mills Tyres Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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