BRISASDELAGO LIMITED
Overview
| Company Name | BRISASDELAGO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11059375 |
| 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 BRISASDELAGO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRISASDELAGO LIMITED located?
| Registered Office Address | 1-2 Albert Chambers Canal Street CW12 4AA Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISASDELAGO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BRISASDELAGO LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for BRISASDELAGO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Adrem Accounting Limited on Sep 01, 2025 | 1 pages | CH04 | ||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 23, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wincham Accountants Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wincham Accountancy Limited on Apr 24, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Wincham Accountancy Limited as a secretary on Dec 13, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Dec 13, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Notification of Debra Jane Hill as a person with significant control on Dec 30, 2020 | 2 pages | PSC01 | ||
Notification of Alan James Hill as a person with significant control on Dec 30, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 19, 2021 with updates | 5 pages | CS01 | ||
Cessation of Mark Damion Roach as a person with significant control on Dec 30, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Alan James Hill as a director on Dec 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Rooney as a director on Dec 30, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Debra Jane Hill as a director on Dec 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jacqueline Rooney as a director on Jun 24, 2020 | 2 pages | AP01 | ||
Who are the officers of BRISASDELAGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LIMITED | Secretary | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England |
| 278339540004 | ||||||||||
| HILL, Alan James | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | England | British | 141780130001 | |||||||||
| HILL, Debra Jane | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | England | British | 141780140002 | |||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House United Kingdom | England | British | 57429240002 | |||||||||
| ROONEY, Jacqueline | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House United Kingdom | Spain | British | 271187690001 |
Who are the persons with significant control of BRISASDELAGO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan James Hill | Dec 30, 2020 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debra Jane Hill | Dec 30, 2020 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Damion Roach | Nov 13, 2017 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
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