Brisas Marinas Limited CONGLETON


Brisas Marinas Limited is a private limited company that can be found at Wincham House, Greenfield Farm Trading Estate, Congleton CW12 4TR. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-23, this 6-year-old company is run by 1 director.
Director Eric H., appointed on 15 September 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-09-16 and the date for the following filing is 2024-09-30. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Brisas Marinas Limited Address / Contact

Office Address Wincham House
Office Address2 Greenfield Farm Trading Estate
Town Congleton
Post code CW12 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11025649
Date of Incorporation Mon, 23rd Oct 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Eric H.

Position: Director

Appointed: 15 September 2021

Wincham Accountants Limited

Position: Corporate Secretary

Appointed: 23 October 2017

Mark R.

Position: Director

Appointed: 06 May 2021

Resigned: 15 September 2021

Jacqueline R.

Position: Director

Appointed: 18 May 2020

Resigned: 08 July 2020

Mark R.

Position: Director

Appointed: 23 October 2017

Resigned: 18 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Eric H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark R. This PSC has significiant influence or control over the company,.

Eric H.

Notified on 14 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark R.

Notified on 23 October 2017
Ceased on 14 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 16th September 2023
filed on: 19th, September 2023
Free Download (3 pages)

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