This company is commonly known as Brisbane House Limited. The company was founded 23 years ago and was given the registration number 04157906. The firm's registered office is in WILMSLOW. You can find them at Springfield House, Water Lane, Wilmslow, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRISBANE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 04157906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, Water Lane, Wilmslow, Cheshire, England, SK9 5BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, Water Lane, Wilmslow, SK9 5BG | Secretary | 21 March 2001 | Active |
| Springfield House, Water Lane, Wilmslow, SK9 5BG | Director | 11 February 2002 | Active |
| Springfield House, Water Lane, Wilmslow, SK9 5BG | Director | 21 March 2001 | Active |
| Springfield House, Water Lane, Wilmslow, England, SK9 5BG | Director | 21 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 February 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 February 2001 | Active |
| Dean Property Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Springfield House, Water Lane, Wilmslow, England, SK9 5BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-19 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-04-19 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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