opendata.bot
Company number
09615950

BRINKHILL RECOMMENDED LTD

Officer · AYYAZ, Mohammed and 13 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRINKHILL RECOMMENDED LTD
Company number
09615950
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

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 · 13 resigned

director
Appointed 17/02/2026
Active

People with significant control

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

Miss Chantelle Maclean
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2017
Mr Christopher William Barker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2019
Mr Claude Darroux
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2018
Mr Kishon Taylor-Parkes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/09/2018
Mr Mohamed Burale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2026
Mr Sebastain Rediu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/11/2019
Mr Sylvester Bobro
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/03/2020
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Terence Dunne
owns 75–100% of shares
Notified 15/03/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2026 Controls 679 companies
Miss Chantelle Maclean
born 06/1999 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/01/2018
Mr Christopher William Barker
born 07/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/11/2019 Controls 3 companies
Mr Claude Darroux
born 11/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/09/2018
Mr Kishon Taylor-Parkes
born 12/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/11/2019
Mr Mohamed Burale
born 10/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Sebastain Rediu
born 01/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/03/2020
Mr Sylvester Bobro
born 12/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2026
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/07/2018 Controls 1652 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 28/06/2017 Controls 706 companies

Serving officers

director Appointed 17/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Person with significant control ceased Mr Sylvester Bobro
17/02/2026 Person with significant control added Mr Mohammed Ayyaz
17/02/2026 Director resigned BOBRO, Sylvester
17/02/2026 Director appointed AYYAZ, Mohammed
12/03/2020 Person with significant control ceased Mr Sebastain Rediu
12/03/2020 Person with significant control added Mr Sylvester Bobro
12/03/2020 Director resigned REDIU, Sebastain
12/03/2020 Director appointed BOBRO, Sylvester
25/11/2019 Person with significant control ceased Mr Christopher William Barker
25/11/2019 Person with significant control added Mr Sebastain Rediu
25/11/2019 Director resigned BARKER, Christopher William
25/11/2019 Director appointed REDIU, Sebastain
04/11/2019 Person with significant control ceased Mr Kishon Taylor-Parkes
04/11/2019 Person with significant control added Mr Christopher William Barker
04/11/2019 Director resigned TAYLOR-PARKES, Kishon
04/11/2019 Director appointed BARKER, Christopher William
12/09/2018 Person with significant control ceased Mr Claude Darroux
12/09/2018 Person with significant control added Mr Kishon Taylor-Parkes
12/09/2018 Director resigned DARROUX, Claude
12/09/2018 Director appointed TAYLOR-PARKES, Kishon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for BRINKHILL RECOMMENDED LTD

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Company extract£1.99

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Financial statements£3.99

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRINKHILL RECOMMENDED LTD?
According to the official registry, the company number of BRINKHILL RECOMMENDED LTD is 09615950.
Where is BRINKHILL RECOMMENDED LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
Who runs BRINKHILL RECOMMENDED LTD?
AYYAZ, Mohammed is listed among the officers of BRINKHILL RECOMMENDED LTD.
What is the SIC code of BRINKHILL RECOMMENDED LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls BRINKHILL RECOMMENDED LTD?
Miss Chantelle Maclean is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRINKHILL RECOMMENDED LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BRINKHILL RECOMMENDED LTD (09615950)

BRINKHILL RECOMMENDED LTD is a private limited company incorporated on 1 June 2015 and registered in the United Kingdom under company number 09615950. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record , and the person with significant control is Miss Chantelle Maclean. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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