Brisk Systems Management Limited in BOGNOR REGIS - PO21 3AA

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

Brisk Systems Management Limited BOGNOR REGIS

Founded in 2005, Brisk Systems Management, classified under reg no. 05581198 is an active company. Currently registered at 7 Margaret Close PO21 3AA, Bognor Regis the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Christopher B., Louise B. and Yvonne B. and others. In addition one secretary - Paul B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Brisk Systems Management Limited Address / Contact

Office Address	7 Margaret Close
Town	Bognor Regis
Post code	PO21 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05581198
Date of Incorporation	Mon, 3rd Oct 2005
Industry	Management consultancy activities other than financial management
Industry	Electrical installation
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Christopher B.

Position: Director

Appointed: 17 April 2022

Louise B.

Position: Director

Appointed: 17 April 2022

Yvonne B.

Position: Director

Appointed: 03 October 2005

Paul B.

Position: Secretary

Appointed: 03 October 2005

Paul B.

Position: Director

Appointed: 03 October 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2005

Resigned: 03 October 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 October 2005

Resigned: 03 October 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Paul B. The abovementioned PSC. The second one in the persons with significant control register is Yvonne B. This PSC owns 25-50% shares.

Paul B.

Notified on	3 October 2016
Nature of control:	right to appoint and remove directors

Yvonne B.

Notified on	3 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	42 656	30 931	25 282

Balance Sheet
Cash Bank In Hand	62 471	47 964	66 537
Current Assets	67 024	53 243	73 181
Debtors	4 553	5 279	6 644
Tangible Fixed Assets	3 915	8 488	6 274

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	42 456	30 731	25 082
Shareholder Funds	42 656	30 931	25 282

Other
Creditors Due Within One Year	27 774	29 101	53 518
Deferred Tax Liability	509	1 699	655
Intangible Fixed Assets Aggregate Amortisation Impairment		120 000	120 000
Intangible Fixed Assets Cost Or Valuation		120 000	120 000
Net Assets Liability Excluding Pension Asset Liability	42 656	30 931	25 282
Net Current Assets Liabilities	39 250	24 142	19 663
Number Shares Allotted		200	200
Par Value Share		1	1
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Additions		7 982
Tangible Fixed Assets Cost Or Valuation	20 348	24 760	24 760
Tangible Fixed Assets Depreciation	16 433	16 272	18 486
Tangible Fixed Assets Depreciation Charged In Period		2 532	2 214
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 693
Tangible Fixed Assets Disposals		3 570
Total Assets Less Current Liabilities	43 165	32 630	25 937

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/10/25. New Address: 7 Margaret Close Bognor Regis West Sussex PO21 3AA. Previous address: 1 Paygate Cottages, Godstone Road, Oxted Surrey RH8 9NG filed on: 25th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/10/25. New Address: 7 Margaret Close Bognor Regis West Sussex PO21 3AA. Previous address: 1 Paygate Cottages, Godstone Road, Oxted Surrey RH8 9NG filed on: 25th, October 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/16 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, March 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/10/16 filed on: 17th, October 2022	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/04/17. filed on: 17th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/17. filed on: 17th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/10/16 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, February 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/10/16 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, April 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/10/16 filed on: 16th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/10/15 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, April 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/10/09 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/10/03 filed on: 6th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/03 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
CH01	On 2015/05/12 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/03 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/03 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/10/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/03 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/03 with full list of members filed on: 10th, October 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/03 with full list of members filed on: 22nd, October 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/03 with full list of members filed on: 8th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/06 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/06 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 199 shares on 2005/10/26. Value of each share 1 £. filed on: 19th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2005/10/26. Value of each share 1 £. filed on: 19th, July 2007	capital	Free Download (2 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 28th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 28th, December 2005	accounts	Free Download (1 page)
288b	On 2005/10/25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/25 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/25 New secretary appointed;new director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/25 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/25 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/25 New secretary appointed;new director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/25 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 3rd, October 2005	incorporation	Free Download (20 pages)

Company search

Companies nearby - by postcode

© 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.