Briand Properties Limited. net worth, address, company information. Free

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Briand Properties Limited (number 09051603) is a private limited company established on 2014-05-22. The company has its registered office at Park View, 2 Badgers Rise, Leek ST13 8YD. Briand Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Briand Properties Limited
Number	09051603
Date of Incorporation:	2014-05-22
End of financial year:	31 March
Address:	Park View, 2 Badgers Rise, Leek, ST13 8YD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in the company, we can name: Lucas B. (in the company from 16 February 2022), Christopher B. (appointment date: 16 February 2022), Emily B. (appointed on 16 February 2022). The Companies House reports 2 persons of significant control, namely: Christopher B. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	-	-	2,118,500	2,119,018	1,993,940	1,994,511	1,994,359	1,869,230	2,384,120
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	18,044	83,517	-	-	-	-	-	-	-
Tangible Fixed Assets	930,000	2,038,500	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,044	83,517	156,938	227,001	1,105,753	1,385,518	1,390,383	954,502	949,198
Current Assets	-	-	-	-	21,918	305,067	308,567	23,068	10,769

People with significant control

Christopher B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 22nd May 2024 filed on: 23rd, May 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 22nd May 2024 filed on: 23rd, May 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 22nd May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 22nd May 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (6 pages)
(AP01) On Wed, 16th Feb 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Feb 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Feb 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, February 2022 \| incorporation	Free Download (21 pages)
(SH02) Sub-division of shares on Tue, 15th Feb 2022 filed on: 17th, February 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 16th, February 2022 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Tue, 15th Feb 2022: 2.99 GBP filed on: 15th, February 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Feb 2022: 2.99 GBP filed on: 15th, February 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Feb 2022: 2.99 GBP filed on: 15th, February 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 22nd May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 27th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 22nd May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 090516030004, created on Wed, 15th Jan 2020 filed on: 21st, January 2020 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 090516030002, created on Wed, 15th Jan 2020 filed on: 20th, January 2020 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 090516030001, created on Wed, 15th Jan 2020 filed on: 20th, January 2020 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 090516030003, created on Wed, 15th Jan 2020 filed on: 20th, January 2020 \| mortgage	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 22nd May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 22nd May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 22nd May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th May 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 29th, October 2015 \| accounts	Free Download (1 page)
(CH01) On Fri, 5th Jun 2015 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd May 2015 filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 5th Jun 2015: 2.00 GBP capital
(CH01) On Fri, 5th Jun 2015 director's details were changed filed on: 5th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2014 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Thu, 22nd May 2014: 2.00 GBP capital

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