Briset House Limited in London

Briset House Limited

Briset House started in year 2000 as Private Limited Company with registration number 03916237. The Briset House company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 1 Briset Street. Postal code: EC1M 5NR.

Currently there are 4 directors in the the company, namely Michael R., Jessica C. and David M. and others. In addition one secretary - David M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul K. who worked with the the company until 1 October 2003.

Briset House Limited Address / Contact

Office Address	1 Briset Street
Office Address2	London
Town
Post code	EC1M 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916237
Date of Incorporation	Mon, 31st Jan 2000
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Michael R.

Position: Director

Appointed: 05 December 2018

Jessica C.

Position: Director

Appointed: 14 November 2014

David M.

Position: Secretary

Appointed: 01 October 2003

David M.

Position: Director

Appointed: 28 September 2000

Hugh C.

Position: Director

Appointed: 31 January 2000

Paul C.

Position: Director

Appointed: 04 November 2005

Resigned: 13 November 2014

Geoffrey T.

Position: Director

Appointed: 28 September 2000

Resigned: 26 November 2018

Paul K.

Position: Secretary

Appointed: 31 January 2000

Resigned: 01 October 2003

Paul K.

Position: Director

Appointed: 31 January 2000

Resigned: 31 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gillian M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

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

Gillian M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 4th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (9 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 11th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 8th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 14th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 9th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 22nd February 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 22nd February 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 10th February 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 13th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 2nd March 2003 filed on: 2nd, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 2nd March 2003 filed on: 2nd, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 13th February 2002 filed on: 13th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th April 2001 filed on: 6th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th April 2001 filed on: 6th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 1st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 1st, March 2001	accounts	Free Download (1 page)