BRISET HOUSE LIMITED
Overview
| Company Name | BRISET HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISET HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRISET HOUSE LIMITED located?
| Registered Office Address | 1 Briset Street London EC1M 5NR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISET HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRISET HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BRISET HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Charles Reinke on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Jessica Harriet Cronk on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jessica Harriet Cronk on Jul 14, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Reinke as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Thorpe as a director on Nov 26, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location C/O D W Mann Theydon Copt Forest Side Epping Essex CM16 4ED | 1 pages | AD03 | ||||||||||
Who are the officers of BRISET HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, David William | Secretary | Theydon Copt Forest Side CM16 4ED Epping Essex | British | Management Consultant | 11201900001 | |||||
| CRONK, Jessica Harriet | Director | Meriton Avenue SN13 0BP Corsham 7 England | England | British | Retired Teacher | 191405470003 | ||||
| CULLUM, Hugh William Conrad | Director | High Street SN8 1HF Marlborough 76a Wilts United Kingdom | United Kingdom | British | Architect | 71711670002 | ||||
| MANN, David William | Director | Theydon Copt Forest Side CM16 4ED Epping Essex | England | British | Management Consultant | 11201900001 | ||||
| REINKE, Michael Charles | Director | Curtis Street Denver 80205 2724 Co United States | United States | American | Finance | 248411570006 | ||||
| KEMP, Paul | Secretary | Flat 1 1 Briset Street EC1M 5NR London | British | Business Analyst | 68033850001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRONK, Paul Ricard | Director | Millies House Neston SN13 9SZ Corsham Wiltshire | United Kingdom | British | Businessman | 26743280001 | ||||
| KEMP, Paul | Director | Flat 1 1 Briset Street EC1M 5NR London | British | Business Analyst | 68033850001 | |||||
| THORPE, Geoffrey | Director | Flat 2 1 Briset Street EC1M 5NR London | United Kingdom | British | Fx Trader | 72320240002 |
Who are the persons with significant control of BRISET HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Mann | Apr 06, 2016 | Forest Side CM16 4ED Epping Theydon Copt Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Mary Mann | Apr 06, 2016 | Forest Side CM16 4ED Epping Theydon Copt Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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