Brilie Properties Limited in Altham Industrial Estate ACCRINGTON

Brilie Properties Limited ACCRINGTON

Brilie Properties started in year 2005 as Private Limited Company with registration number 05447301. The Brilie Properties company has been functioning successfully for nineteen 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 2013/12/05 Brilie Properties Limited is no longer carrying the name Bcp Properties.

Currently there are 3 directors in the the firm, namely Julie G., Adam C. and Brian J.. In addition one secretary - Adam C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Amanda C. who worked with the the firm until 24 May 2006.

Brilie Properties 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	05447301
Date of Incorporation	Mon, 9th May 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	19 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	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Julie G.

Position: Director

Appointed: 11 September 2014

Adam C.

Position: Director

Appointed: 08 September 2006

Adam C.

Position: Secretary

Appointed: 24 May 2006

Brian J.

Position: Director

Appointed: 09 May 2005

Paula R.

Position: Director

Appointed: 08 September 2006

Resigned: 29 February 2012

David J.

Position: Director

Appointed: 08 September 2006

Resigned: 29 February 2012

Michael J.

Position: Director

Appointed: 08 September 2006

Resigned: 29 February 2012

Amanda C.

Position: Secretary

Appointed: 09 May 2005

Resigned: 24 May 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Brian J. The abovementioned PSC. Another one in the persons with significant control register is Brilie Investments Limited that entered Wigan, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brian J.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Brilie Investments Limited

Unit 4-6, Armstrong Point Swan Lane, Hindley, Wigan, WN2 4AU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07009741
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bcp Properties	December 5, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 5th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (10 pages)
CH01	On 2018/03/29 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (10 pages)
AD01	Address change date: 2018/02/26. New Address: C/O E W Cartons Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU. Previous address: C/O Mpv Packaging Limited Unit 4 Armstrong Point Swan Lane Wigan Lancs WN2 4HD filed on: 26th, February 2018	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 18th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2014/11/05. New Address: C/O Mpv Packaging Limited Unit 4 Armstrong Point Swan Lane Wigan Lancs WN2 4HD. Previous address: Crompton House, Nuttals Way Shadsworth Business Park Blackburn Lancashire BB1 2JT filed on: 5th, November 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/09/11. filed on: 4th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed bcp properties LIMITEDcertificate issued on 05/12/13 filed on: 5th, December 2013	change of name	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/06/30 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 10th, May 2012	annual return	Free Download (3 pages)
TM01	2012/03/20 - the day director's appointment was terminated filed on: 20th, March 2012	officers	Free Download (1 page)
TM01	2012/03/20 - the day director's appointment was terminated filed on: 20th, March 2012	officers	Free Download (1 page)
TM01	2012/03/20 - the day director's appointment was terminated filed on: 20th, March 2012	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
CH01	On 2009/12/01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 2nd, December 2009	officers	Free Download (1 page)
CH01	On 2009/12/01 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 18th, January 2007	accounts	Free Download (5 pages)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/15 New director appointed filed on: 15th, November 2006	officers	Free Download (2 pages)
288a	On 2006/10/12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/12 New director appointed filed on: 12th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/08/06 from: boyle street blackburn lancashire BB1 6EG filed on: 4th, August 2006	address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: boyle street blackburn lancashire BB1 6EG filed on: 4th, August 2006	address	Free Download (1 page)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
288a	On 2006/05/25 New secretary appointed filed on: 25th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/25 New secretary appointed filed on: 25th, May 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 24th, May 2006	accounts	Free Download (1 page)
288b	On 2006/05/24 Secretary resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/24 Secretary resigned filed on: 24th, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, May 2005	incorporation	Free Download (19 pages)

Brilie Properties Limited ACCRINGTON

Brilie Properties Limited Address / Contact

Company Information / Profile

Company staff

Julie G.

Adam C.

Adam C.

Brian J.

Paula R.

David J.

Michael J.

Amanda C.

People with significant control

Company previous names

Company filings

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