BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRI list > BRIS list

Brisbane Properties Limited LONDON

Founded in 2015, Brisbane Properties, classified under reg no. 09659197 is an active company. Currently registered at 75 Westow Hill SE19 1TX, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Frederick J., Maria J. and Donald D.. Of them, Frederick J., Maria J., Donald D. have been with the company the longest, being appointed on 26 June 2015. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Brisbane Properties Limited Address / Contact

Office Address 75 Westow Hill
Town London
Post code SE19 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09659197
Date of Incorporation Fri, 26th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Frederick J.

Position: Director

Appointed: 26 June 2015

Maria J.

Position: Director

Appointed: 26 June 2015

Donald D.

Position: Director

Appointed: 26 June 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Apl Brisbane Properties Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mlm Brisbane Properties Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Apl Brisbane Properties Limited

C/O Chandler & Georges 75 Westow Hill, London, SE19 1TX, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 09778014
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mlm Brisbane Properties Limited

C/O Chandler & Georges 75 Westow Hill, London, SE19 1TX, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 09778084
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-12-312022-12-31
Net Worth409 641      
Balance Sheet
Cash Bank On Hand20 75529 106145 84129 42036 33237 30047 729
Current Assets32 88691 074318 727131 80081 46258 50871 487
Debtors12 13161 968172 886102 38045 13021 20823 758
Net Assets Liabilities409 641667 9021 051 4291 129 3481 265 3662 875 3513 916 141
Other Debtors12 13161 968172 886102 38045 13021 20823 758
Property Plant Equipment10 52815 60635 80228 61321 42410 63970 437
Cash Bank In Hand20 755      
Net Assets Liabilities Including Pension Asset Liability409 641      
Tangible Fixed Assets10 528      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve409 541      
Shareholder Funds409 641      
Other
Accumulated Depreciation Impairment Property Plant Equipment1 8584 94012 12919 31826 50737 29254 480
Additions Other Than Through Business Combinations Property Plant Equipment 8 16027 385   76 986
Average Number Employees During Period 333333
Bank Borrowings416 042369 640333 683951 664872 3122 246 1222 308 151
Bank Overdrafts58 79358 79348 217104 45093 373261 873890 999
Corporation Tax Payable6 4126 602     
Creditors66 40566 90656 777124 919116 072306 509952 366
Fixed Assets934 2021 115 6061 235 8022 262 7422 371 4245 793 6057 687 293
Increase From Depreciation Charge For Year Property Plant Equipment 3 0827 1897 1897 18910 78517 188
Investments Fixed Assets923 6741 100 0001 200 0002 234 1292 350 0005 782 9667 616 856
Net Current Assets Liabilities-33 51924 168261 9506 881-34 610-248 001-880 879
Other Creditors1 2001 5111 8601 8601 1992 63319 829
Other Investments Other Than Loans923 6741 100 0001 200 0002 234 1292 350 0005 782 9667 616 856
Property Plant Equipment Gross Cost12 38620 54647 93147 93147 93147 931124 917
Provisions For Liabilities Balance Sheet Subtotal 27 23237 64038 61149 13679 131162 122
Taxation Social Security Payable 6 6026 70018 60921 50042 00341 538
Total Assets Less Current Liabilities900 6831 139 7741 497 7522 269 6232 336 8145 545 6046 806 414
Creditors Due After One Year491 042      
Creditors Due Within One Year66 405      
Number Shares Allotted100      
Par Value Share1      
Secured Debts474 835      
Share Capital Allotted Called Up Paid100      
Tangible Fixed Assets Additions12 386      
Tangible Fixed Assets Cost Or Valuation12 386      
Tangible Fixed Assets Depreciation1 858      
Tangible Fixed Assets Depreciation Charged In Period1 858      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Saturday 14th October 2023 director's details were changed
filed on: 20th, October 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.