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BRIO (COLTON) LIMITED

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

This company is commonly known as Brio (colton) Limited. The company was founded 12 years ago and was given the registration number 07792593. The firm's registered office is in LEEDS. You can find them at 4600 Park Approach, Thorpe Park, Leeds, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRIO (COLTON) LIMITED
Company Number:07792593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4600 Park Approach, Thorpe Park, Leeds, LS15 8GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4600, Park Approach, Thorpe Park, Leeds, LS15 8GB

Director16 August 2019Active
4600, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Secretary30 September 2011Active
4600, Park Approach, Thorpe Park, Leeds, LS15 8GB

Director16 August 2019Active
4600, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director30 September 2011Active
4600, Park Approach, Thorpe Park, Leeds, LS15 8GB

Director16 August 2019Active
4600, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director30 September 2011Active

People with Significant Control

Mr Franco Pardini
Notified on:16 August 2019
Status:Active
Date of birth:September 1942
Nationality:British,Italian
Address:4600, Park Approach, Leeds, LS15 8GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lesley Ann Pardini
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:4600, Park Approach, Leeds, LS15 8GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Jan Bury
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:4600, Park Approach, Leeds, LS15 8GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-16Officers

Termination director company with name termination date.

Download
2019-08-16Officers

Termination secretary company with name termination date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Appoint person director company with name date.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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