UKBizDB.co.uk

BRIZEON LIMITED

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

This company is commonly known as Brizeon Limited. The company was founded 8 years ago and was given the registration number 09999791. The firm's registered office is in LYFORD. You can find them at Central Office, Cobweb Buildings, The Lane, Lyford, Oxon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRIZEON LIMITED
Company Number:09999791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, United Kingdom, OX12 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Office, Cobweb Buildings, The Lane, Lyford, United Kingdom, OX12 0EE

Director11 February 2016Active
Central Office, Cobweb Buildings, The Lane, Lyford, United Kingdom, OX12 0EE

Director11 February 2016Active

People with Significant Control

Mr Graham Fraser Stewart
Notified on:01 August 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Central Office, Cobweb Buildings, The Lane, Lyford, United Kingdom, OX12 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Stewart
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:3, Harvest Crescent, Carterton, England, OX18 1FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Persons with significant control

Change to a person with significant control.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-15Accounts

Change account reference date company current shortened.

Download
2016-02-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.