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

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Brisbane Properties Limited (registration number 09659197) is a private limited company founded on 2015-06-26 in England. This business is located at 75 Westow Hill, London SE19 1TX. Brisbane Properties Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Brisbane Properties Limited
Number	09659197
Date of Incorporation:	Friday 26th June 2015
End of financial year:	31 December
Address:	75 Westow Hill, London, SE19 1TX
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Frederick J. (appointed on 26 June 2015), Maria J. (appointment date: 26 June 2015), Donald D. (appointed on 26 June 2015). The official register indexes 2 persons of significant control, namely: Apl Brisbane Properties Limited can be reached at 75 Westow Hill, SE19 1TX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mlm Brisbane Properties Limited can be reached at 75 Westow Hill, SE19 1TX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	32,886	91,074	318,727	131,800	81,462	58,508	71,487
Fixed Assets	934,202	1,115,606	1,235,802	2,262,742	2,371,424	5,793,605	7,687,293
Total Assets Less Current Liabilities	900,683	1,139,774	1,497,752	2,269,623	2,336,814	5,545,604	6,806,414
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	409,641	-	-	-	-	-	-
Tangible Fixed Assets	10,528	-	-	-	-	-	-

People with significant control

Apl Brisbane Properties Limited

6 April 2016

Address	C/O Chandler & Georges 75 Westow Hill, London, SE19 1TX, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09778014
Nature of control:	25-50% voting rights 25-50% shares

Mlm Brisbane Properties Limited

6 April 2016

Address	C/O Chandler & Georges 75 Westow Hill, London, SE19 1TX, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09778084
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Saturday 14th October 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Saturday 14th October 2023 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 26th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 26th June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096591970005, created on Wednesday 11th May 2022 filed on: 16th, May 2022 \| mortgage	Free Download (52 pages)
(AA01) Previous accounting period extended from Wednesday 30th June 2021 to Friday 31st December 2021 filed on: 1st, February 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 096591970004, created on Monday 29th November 2021 filed on: 2nd, December 2021 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 096591970003, created on Friday 30th July 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with no updates Saturday 26th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 26th June 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 26th June 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 096591970002, created on Tuesday 17th July 2018 filed on: 3rd, August 2018 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates Tuesday 26th June 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 26th June 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thursday 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 22nd, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 26th June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 75 Westow Hill London SE19 1TX United Kingdom to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on Thursday 14th July 2016 filed on: 14th, July 2016 \| address	Free Download (1 page)
(CH01) On Saturday 27th June 2015 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Saturday 27th June 2015 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Saturday 27th June 2015 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096591970001, created on Wednesday 23rd September 2015 filed on: 24th, September 2015 \| mortgage	Free Download (12 pages)
(NEWINC) Company registration filed on: 26th, June 2015 \| incorporation	Free Download (38 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 26th June 2015 capital

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