BRILL STORAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRILL STORAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12516196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRILL STORAGE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRILL STORAGE LTD located?

    Registered Office Address
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILL STORAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRILL STORAGE LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for BRILL STORAGE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Change of details for Mr James Gerard Mcardle as a person with significant control on Jul 15, 2024

    2 pagesPSC04

    Cessation of Ian William Charles Spencer as a person with significant control on Jun 24, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Gerard Mcardle on Mar 22, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE England to Trinity Court Church Street Rickmansworth WD3 1RT on Jun 23, 2022

    1 pagesAD01

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from P.O. Box 875 High Street Great Missenden Bucks HP16 6AX England to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on Jan 14, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from PO Box PO Box 875 PO Box 875 High Street Great Missenden Buckinghamshire HP16 6AX England to P.O. Box 875 High Street Great Missenden Bucks HP16 6AX on May 13, 2021

    1 pagesAD01

    Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to PO Box PO Box 875 PO Box 875 High Street Great Missenden Buckinghamshire HP16 6AX on Mar 03, 2021

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2020

    Statement of capital on Mar 13, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of BRILL STORAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, James Gerard
    Church Street
    WD3 1RT Rickmansworth
    Trinity Court
    England
    Director
    Church Street
    WD3 1RT Rickmansworth
    Trinity Court
    England
    EnglandIrish44401800020

    Who are the persons with significant control of BRILL STORAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Charles Spencer
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Bucks
    England
    Mar 13, 2020
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Bucks
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Gerard Mcardle
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Bucks
    England
    Mar 13, 2020
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    16
    Bucks
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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