BRIAN WILSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Wilson Limited. The company was founded 32 years ago and was given the registration number 02723630. The firm's registered office is in REDHILL. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	BRIAN WILSON LIMITED
Company Number	:	02723630
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	17 June 1992
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
119 Murray Avenue, Bromley, BR1 3DG	Secretary	17 June 1992	Active
119 Murray Avenue, Bromley, BR1 3DG	Director	17 June 1992	Active
119 Murray Avenue, Bromley, BR1 3DG	Director	17 June 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 June 1992	Active

People with Significant Control

Mrs Margaret Ann Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1941
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	119, Murray Avenue, Bromley, United Kingdom, BR1 3DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Brian Eric Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	119, Murray Avenue, Bromley, United Kingdom, BR1 3DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)