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BRISA INVESTMENTS LIMITED - 43 Berkeley Square, London, W1J 5AP, United Kingdom
Company Information
- Company registration number
- 08777824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Berkeley Square
- London
- W1J 5AP 43 Berkeley Square, London, W1J 5AP UK
Management
- Managing Directors
- SMITH, Lee Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-15
- Age Of Company 2013-11-15 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Lee Grant Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRISA INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2021-12-26
- Last Date: 2020-03-26
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-11-15
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BRISA INVESTMENTS LIMITED Company Description
- BRISA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08777824. Its current trading status is "live". It was registered 2013-11-15. It was previously called BRISA INVESTMENTS PLC. It has declared SIC or NACE codes as "64999". It has 1 director It can be contacted at 43 Berkeley Square .
Get BRISA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brisa Investments Limited - 43 Berkeley Square, London, W1J 5AP, United Kingdom
- 2013-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-08-25) - PSC04
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accounts-with-accounts-type-micro-entity (2020-08-17) - AA
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cessation-of-a-person-with-significant-control (2020-08-24) - PSC07
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termination-secretary-company-with-name-termination-date (2020-08-24) - TM02
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change-to-a-person-with-significant-control (2020-08-24) - PSC04
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-20) - AA
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accounts-with-accounts-type-micro-entity (2019-08-16) - AA
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resolution (2019-06-12) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2019-06-12) - CERT10
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reregistration-public-to-private-company (2019-06-12) - RR02
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change-account-reference-date-company-previous-shortened (2019-01-10) - AA01
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re-registration-memorandum-articles (2019-06-12) - MAR
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-08-10) - AA01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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change-account-reference-date-company-previous-shortened (2018-10-30) - AA01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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auditors-resignation-company (2017-11-09) - AUD
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-15) - TM02
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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accounts-with-accounts-type-full (2017-01-10) - AA
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confirmation-statement-with-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-10) - MR01
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change-person-director-company-with-change-date (2014-03-03) - CH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-12) - AA01
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incorporation-company (2013-11-15) - NEWINC