Brianza Limited LONDON


Brianza Limited is a private limited company located at 37-38 Long Acre, London WC2E 9JT. Incorporated on 2017-07-19, this 2-year-old company is run by 2 directors.
Director Maddalena S., appointed on 19 July 2017. Director Samuele S., appointed on 19 July 2017.
The company is classified as "urban planning and landscape architectural activities" (SIC: 71112), "architectural activities" (Standard Industrial Classification: 71111), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2019-07-18 and the deadline for the next filing is 2020-08-01. Furthermore, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

Brianza Limited Address / Contact

Office Address 37-38 Long Acre
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10873142
Date of Incorporation Wed, 19th Jul 2017
Industry Urban planning and landscape architectural activities
Industry Architectural activities
End of financial Year 31st July
Company age 3 years old
Account next due date Fri, 30th Apr 2021 (330 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 1st Aug 2020 (2020-08-01)
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Maddalena S.

Position: Director

Appointed: 19 July 2017

Samuele S.

Position: Director

Appointed: 19 July 2017

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 July 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Maddalena S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Samuele S. This PSC owns 25-50% shares and has 25-50% voting rights.

Maddalena S.

Notified on 19 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Samuele S.

Notified on 19 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-31
Balance Sheet
Debtors2 243
Other Debtors2 243
Other
Accrued Liabilities Deferred Income7 546
Creditors7 547
Investments Fixed Assets1
Net Current Assets Liabilities-5 304
Number Shares Issued But Not Fully Paid2
Number Shares Issued Fully Paid 
Other Creditors1
Par Value Share1
Profit Loss-5 305
Total Assets Less Current Liabilities-5 303

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On Wed, 4th Sep 2019 director's details were changed
filed on: 9th, September 2019
Free Download (2 pages)

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