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Brisac Gonzalez Limited, SE1 3UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRISAC GONZALEZ LIMITED

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

This company is commonly known as Brisac Gonzalez Limited. The company was founded 21 years ago and was given the registration number 04693261. The firm's registered office is in LONDON. You can find them at Unit 7, 179 Bermondsey Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BRISAC GONZALEZ LIMITED
Company Number:04693261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 7, 179 Bermondsey Street, London, SE1 3UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, 179 Bermondsey Street, London, SE1 3UW

Director11 March 2003Active
Unit 7, 179 Bermondsey Street, London, SE1 3UW

Secretary11 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 March 2003Active
Unit 7, 179 Bermondsey Street, London, SE1 3UW

Director11 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 March 2003Active

People with Significant Control

Ms Cecile Anne Catherine Brisac
Notified on:01 March 2017
Status:Active
Date of birth:June 1969
Nationality:French
Address:Unit 7, London, SE1 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edgar Julio Gonzalez
Notified on:01 March 2017
Status:Active
Date of birth:April 1963
Nationality:American
Address:Unit 7, London, SE1 3UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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