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BRISBANE HOLDINGS LTD

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

This company is commonly known as Brisbane Holdings Ltd. The company was founded 8 years ago and was given the registration number 10240587. The firm's registered office is in LONDON. You can find them at 1a Lorne Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRISBANE HOLDINGS LTD
Company Number:10240587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1a Lorne Road, London, United Kingdom, E17 7PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Lorne Road, London, United Kingdom, E17 7PX

Director20 June 2016Active
1a, Lorne Road, London, United Kingdom, E17 7PX

Director20 June 2016Active

People with Significant Control

Mr Nafis Rafiq
Notified on:20 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:245 Plashet Road, London, England, E13 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daud Farooq
Notified on:20 June 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-01Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-20Incorporation

Incorporation company.

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