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BRISAS MARINAS LIMITED

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

This company is commonly known as Brisas Marinas Limited. The company was founded 6 years ago and was given the registration number 11025649. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRISAS MARINAS LIMITED
Company Number:11025649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary23 October 2017Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director15 September 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director06 May 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director23 October 2017Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director18 May 2020Active

People with Significant Control

Mr Eric Ward Hook
Notified on:14 September 2021
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Damion Roach
Notified on:23 October 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-06Officers

Appoint person director company with name date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Termination director company with name termination date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-23Incorporation

Incorporation company.

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