BRISKLOOK LIMITED

Overview

Company Name	BRISKLOOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02971283
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRISKLOOK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRISKLOOK LIMITED located?

Registered Office Address	40 Bank Street S1 2DS Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for BRISKLOOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRISKLOOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for BRISKLOOK LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 18, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 26, 2021	Termination of appointment of Peter John Hollis as a secretary on May 25, 2021	1 pages	TM02

Oct 10, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 10, 2020	Registered office address changed from 17 Paradise Square Sheffield South Yorkshire S1 2DE to 40 Bank Street Sheffield S1 2DS on Oct 10, 2020	1 pages	AD01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 16, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Apr 18, 2017	Registration of charge 029712830019, created on Apr 13, 2017	16 pages	MR01

Apr 13, 2017	Registration of charge 029712830017, created on Apr 13, 2017	16 pages	MR01

Apr 13, 2017	Registration of charge 029712830016, created on Apr 13, 2017	16 pages	MR01

Apr 13, 2017	Registration of charge 029712830018, created on Apr 13, 2017	14 pages	MR01

Apr 13, 2017	Registration of charge 029712830015, created on Apr 13, 2017	18 pages	MR01

Mar 15, 2017	All of the property or undertaking has been released from charge 1	2 pages	MR05

Mar 15, 2017	All of the property or undertaking has been released from charge 7	2 pages	MR05

View All Filings

Who are the officers of BRISKLOOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Jonathan Martin Bank Street S1 2DS Sheffield 40 England	Aug 12, 2003		Director	Bank Street S1 2DS Sheffield 40 England	United Kingdom	British	1961-2	Chartered Surveyor	36449050005
ALLISON, Philip Robert 16 Moor Valley Mosborough S19 5BB Sheffield South Yorkshire	Nov 10, 1994	Feb 27, 1997	Secretary	16 Moor Valley Mosborough S19 5BB Sheffield South Yorkshire		British		Company Director	22440490001
BOLTON, David George Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire	Nov 06, 1997	May 02, 2000	Secretary	Aldwyn Greenroyd Avenue Skircoat Green HX3 0LP Halifax West Yorkshire		British			7787390002
BROWN, Tracey Claypool Cottage Hornthorpe Road Eckington S31 9DS Derbyshire	Feb 27, 1997	Nov 06, 1997	Secretary	Claypool Cottage Hornthorpe Road Eckington S31 9DS Derbyshire		British			52056110001
HOLLIS, Peter John Bank Street S1 2DS Sheffield 40 England	Oct 09, 2007	May 25, 2021	Secretary	Bank Street S1 2DS Sheffield 40 England		British		Accountant	56681730001
PARSONS, Helen Ann 7 Periwood Close S8 0HZ Sheffield	Sep 10, 2003	Oct 09, 2007	Secretary	7 Periwood Close S8 0HZ Sheffield		British		Teacher	92609200001
STELE, Anna Margaret 6 Ryefield Gardens S11 9UD Sheffield	May 01, 2000	Sep 10, 2003	Secretary	6 Ryefield Gardens S11 9UD Sheffield		British		None	73667590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 1994	Nov 10, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLISON, Philip Robert 16 Moor Valley Mosborough S19 5BB Sheffield South Yorkshire	Nov 10, 1994	May 02, 2000	Director	16 Moor Valley Mosborough S19 5BB Sheffield South Yorkshire		British	1954-6	Company Director	22440490001
STEELE, Vincent Reginald Eric 6 Ryefield Gardens S11 9UD Sheffield	May 01, 2000	Sep 10, 2003	Director	6 Ryefield Gardens S11 9UD Sheffield	England	British	1950-6	Chartered Surveyor	41417570004
STEELE, Vincent Reginald Eric 228 Carterknowle Road S7 2EB Sheffield South Yorkshire	Nov 10, 1994	Feb 27, 1997	Director	228 Carterknowle Road S7 2EB Sheffield South Yorkshire		British	1950-6	Surveyor	41417570003
WEAVER, Richard Irving Mapledurham Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire	Nov 06, 1997	May 02, 2000	Director	Mapledurham Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire	United Kingdom	British	1949-3	Company Director	3747840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 26, 1994	Nov 10, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISKLOOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Martin Parsons Bank Street S1 2DS Sheffield 40 England	Apr 06, 2016	Bank Street S1 2DS Sheffield 40 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0