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BRIL LIMITED

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

This company is commonly known as Bril Limited. The company was founded 34 years ago and was given the registration number 02403241. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRIL LIMITED
Company Number:02403241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Spirit Quay, London, E1W 2UT

Director-Active
9 Rookery Close, Kennington, Ashford, TN24 9RP

Secretary19 November 2002Active
33 Spirit Quay, Wapping, London, E1 9UT

Secretary18 February 1993Active
44 Bedford Row, London, WC1R 4LL

Secretary-Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary22 August 2006Active
33 Spirit Quay, Wapping, London, E1 9UT

Director-Active

People with Significant Control

Mr James Roberts
Notified on:04 May 2023
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Huish, Marlborough, United Kingdom, SN8 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Forster Stephenson
Notified on:05 June 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:33, Spirit Quay, Wapping, United Kingdom, E1W 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-08-12Accounts

Accounts with accounts type total exemption full.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption full.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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