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BRIELLE LIMITED - C/O Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, CR3 5QX, United Kingdom
Company Information
- Company registration number
- 01890224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Parkes & Swan Limited, The Officers' Mess
- Coldstream Road
- Caterham
- CR3 5QX
- England C/O Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, CR3 5QX, England UK
Management
- Managing Directors
- MR JOHN CHARLES HOOPER
- MRS HELEN KAY PARK
- MRS ANN ELIZABETH PRESSEY
- MR DAVID JOHN BARTON
- MRS PAMELA KATHLEEN COLLCUTT
- MS ALIX PATRICIA COOK
- MR ROBERT BRIAN NORMAN
- MR JACK RICHARD SPEYER OBE
- BARTON, David John
- BARTON, Eileen
- BERRY, Elizabeth Mary
- CLARKE, Christine Angela
- JAMES, Linda
- LYWOOD, Richard Warwick
- MORRISON, Rosalind
- PARK, Helen Kay
- JAMES, Linda Jean
- Company secretaries
- MISS ALIX PATRICIA COOK
- JAMES, Linda Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-27
- Age Of Company 1985-02-27 39 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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BRIELLE LIMITED Company Description
- BRIELLE LIMITED is a ltd registered in United Kingdom with the Company reg no 01890224. Its current trading status is "live". It was registered 1985-02-27. It has declared SIC or NACE codes as "68320". It has 17 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at C/o Parkes & Swan Limited, The Officers' Mess .
Get BRIELLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brielle Limited - C/O Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, CR3 5QX, United Kingdom
- 1985-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-04-17) - RP04AP01
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termination-secretary-company-with-name-termination-date (2024-04-09) - TM02
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-27) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-02) - RP04CS01
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appoint-person-secretary-company-with-name-date (2024-04-09) - AP03
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accounts-with-accounts-type-total-exemption-full (2024-04-10) - AA
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second-filing-of-director-appointment-with-name (2024-04-27) - RP04AP01
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confirmation-statement-with-updates (2024-04-13) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-04-13) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-06) - AA
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confirmation-statement-with-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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confirmation-statement-with-updates (2019-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement (2017-04-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-03-21) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-27) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-03-23) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-15) - AP01
-
termination-secretary-company-with-name (2014-04-15) - TM02
-
appoint-person-secretary-company-with-name (2014-04-15) - AP03
-
accounts-with-accounts-type-total-exemption-full (2014-03-27) - AA
-
termination-director-company-with-name (2014-04-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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termination-director-company-with-name (2013-04-10) - TM01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-17) - AA
-
appoint-person-director-company-with-name (2013-10-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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appoint-person-secretary-company-with-name (2012-04-18) - AP03
-
termination-secretary-company-with-name (2012-04-18) - TM02
-
appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-02-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-11) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
termination-director-company-with-name (2011-07-05) - TM01
-
change-person-director-company-with-change-date (2011-07-05) - CH01
-
appoint-person-secretary-company-with-name (2011-07-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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termination-secretary-company-with-name (2011-07-05) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 363a
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legacy (2009-04-30) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-09-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-10) - AA
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legacy (2008-04-28) - 363s
-
legacy (2008-04-28) - 288a
-
legacy (2008-04-18) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-26) - 363s
-
legacy (2007-04-26) - 288b
-
legacy (2007-04-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-03-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 288a
-
legacy (2006-04-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-08-17) - AA
-
legacy (2006-05-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 288a
-
legacy (2005-04-26) - 288b
-
legacy (2005-04-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 363s
-
legacy (2004-04-07) - 288a
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legacy (2004-04-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-03-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 288b
-
legacy (2003-04-07) - 363s
-
legacy (2003-04-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-04-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 288a
-
legacy (2002-04-05) - 363s
-
legacy (2002-04-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-08-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 288a
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legacy (2001-04-10) - 288b
-
legacy (2001-04-10) - 363s
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accounts-with-accounts-type-full (2001-07-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-15) - 288b
-
legacy (2000-04-15) - 288a
-
legacy (2000-04-26) - 363s
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accounts-with-accounts-type-full (2000-04-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 363s
-
legacy (1999-04-26) - 288b
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legacy (1999-04-26) - 288a
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accounts-with-accounts-type-full (1999-04-20) - AA
keyboard_arrow_right 1998
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legacy (1998-04-30) - 288b
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accounts-with-accounts-type-full (1998-04-09) - AA
-
legacy (1998-04-30) - 288a
-
legacy (1998-05-29) - 288a
-
legacy (1998-04-30) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 288a
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accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-05-13) - 288b
-
legacy (1997-05-13) - 288a
-
legacy (1997-05-13) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 288
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legacy (1996-03-28) - 363s
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legacy (1996-03-28) - 288
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accounts-with-accounts-type-full (1996-04-15) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 288
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legacy (1995-03-30) - 288
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legacy (1995-03-30) - 363s
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accounts-with-accounts-type-full (1995-03-28) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-22) - AA
-
legacy (1994-04-11) - 288
-
legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-03) - AA
-
legacy (1993-07-21) - 363s
-
legacy (1993-06-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-14) - AA
-
legacy (1992-04-14) - 288
-
legacy (1992-04-14) - 363s
-
legacy (1992-05-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-15) - 363a
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accounts-with-accounts-type-full (1991-03-25) - AA
-
legacy (1991-01-29) - 363
-
legacy (1991-01-29) - 287
-
accounts-with-accounts-type-full (1991-01-15) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-23) - 225(1)
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legacy (1990-10-02) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-27) - 288
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legacy (1988-11-15) - PUC 2
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legacy (1988-04-06) - 363
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accounts-with-accounts-type-full (1988-12-08) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-08-12) - AA
-
legacy (1987-08-12) - 363