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Brilie Investments Limited ACCRINGTON

Brilie Investments started in year 2009 as Private Limited Company with registration number 07009741. The Brilie Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Accrington at C/o E W Cartons Limited Unit 5, Metcalf Drive. Postal code: BB5 5TU. Since December 5, 2013 Brilie Investments Limited is no longer carrying the name Bcp Investments.

The company has 3 directors, namely Julie G., Adam C. and Brian J.. Of them, Brian J. has been with the company the longest, being appointed on 4 September 2009 and Julie G. has been with the company for the least time - from 11 September 2014. As of 1 May 2024, there were 3 ex directors - David J., Michael J. and others listed below. There were no ex secretaries.

Brilie Investments Limited Address / Contact

Office Address C/o E W Cartons Limited Unit 5, Metcalf Drive
Office Address2 Altham Industrial Estate
Town Accrington
Post code BB5 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07009741
Date of Incorporation Fri, 4th Sep 2009
Industry Activities of head offices
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Julie G.

Position: Director

Appointed: 11 September 2014

Adam C.

Position: Director

Appointed: 24 November 2009

Brian J.

Position: Director

Appointed: 04 September 2009

David J.

Position: Director

Appointed: 24 November 2009

Resigned: 29 February 2012

Michael J.

Position: Director

Appointed: 24 November 2009

Resigned: 29 February 2012

Paula R.

Position: Director

Appointed: 24 November 2009

Resigned: 29 February 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Brian J. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Julie G. This PSC owns 25-50% shares.

Brian J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Julie G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bcp Investments December 5, 2013
Bcp Investmemts November 24, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates September 4, 2023
filed on: 11th, September 2023 		Free Download (3 pages)

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