Briman Properties Limited in London, WC1X 8TA

Description

Data updated on: 01-11-2023

The day this company was started is 1993-08-16. Established under company registration number 02844906, the firm is registered as a Private Limited Company. You can reach the main office of the firm during business hours under the following location: New Derwent House 69-73 Theobalds Road, WC1X 8TA London. This firm's Standard Industrial Classification Code is 41100 which stands for Development of building projects. The firm's most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-29.

This firm owes its success and constant development to a team of two directors, who are Derek F. and Gerald F., who have been in charge of it for thirteen years.

Gerald F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	690 554	704 759	737 758	711 175

Balance Sheet
Cash Bank On Hand				111 671	107 019	112 428	148 106	177 139	180 954	170 019	152 710
Debtors	20 576	27 567	48 258	16 912	29 255	28 922	35 371	30 127	90 958	167 726	233 400
Other Debtors				16 912	29 255	26 839	33 205	27 963	90 958	167 726	233 400
Property Plant Equipment				1 680 060	1 680 045	1 680 034	1 680 025	1 680 020	1 680 014	1 680 011
Total Inventories				64 151	64 151	64 151	64 151	64 151	64 151	64 151	64 151
Current Assets	167 600	165 927	221 386	192 734	200 425	205 501	247 628	271 420	336 063	401 896	450 261
Net Assets Liabilities					1 552 392	1 548 345	1 572 281	1 614 687	1 661 684	1 709 149	1 751 848
Cash Bank In Hand	82 873	74 209	108 977	111 671
Stocks Inventory	64 151	64 151	64 151	64 151
Tangible Fixed Assets	623 318	623 283	623 257	623 238

Capital & Reserves
Called Up Share Capital	4 472	4 472	4 472	4 472
Profit Loss Account Reserve	54 535	68 740	101 739	75 156
Shareholder Funds	690 554	704 759	737 758	711 175

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				16 322	16 337	16 348	16 357	16 362	16 368	16 371	16 374
Comprehensive Income Expense				1 231 035
Creditors				104 797	127 282	136 394	154 576	135 957	153 597	171 962	177 625
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax				200 796
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				1 056 822
Income Tax Expense Credit On Components Other Comprehensive Income				-200 796
Increase From Depreciation Charge For Year Property Plant Equipment					15	11	9	5	6	3	1
Number Shares Issued Fully Paid					4 472	4 472	4 472	4 472	4 472	4 472	4 472
Other Creditors				83 376	103 343	112 455	130 637	112 015	141 401	160 827	167 609
Other Taxation Social Security Payable				21 421	23 939	23 939	23 939	23 939	12 196	11 135	10 016
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss				-26 583	-14 808
Property Plant Equipment Gross Cost				639 560	1 696 382	1 696 382	1 696 382	1 696 382	1 696 382	50 000
Total Increase Decrease From Revaluations Property Plant Equipment					1 056 822
Average Number Employees During Period					1	1	1	1	1	1	1
Net Current Assets Liabilities	67 236	81 476	114 501	87 937	73 143	69 107	93 052	135 463	182 466	229 934	272 636
Provisions For Liabilities Balance Sheet Subtotal					200 796	200 796	200 796	200 796	200 796	200 796	200 796
Total Assets Less Current Liabilities	690 554	704 759	737 758	711 175	1 753 188	1 749 141	1 773 077	1 815 483	1 862 480	1 909 945	1 952 644
Trade Debtors Trade Receivables						2 083	2 166	2 167
Trade Creditors Trade Payables								3
Creditors Due Within One Year	100 364	84 451	106 885	104 797
Number Shares Allotted		4 472	4 472	4 472
Share Capital Allotted Called Up Paid	4 472	4 472	4 472	4 472
Share Premium Account	631 547	631 547	631 547	631 547

Company staff

Derek F.

Role: Director

Appointed: 21 July 2011

Latest update: 16 April 2024

Gerald F.

Role: Director

Appointed: 16 August 1993

Latest update: 16 April 2024

Roxburghe House Registrars Limited

Role: Corporate Secretary

Appointed: 15 August 2008

Resigned: 22 September 2020

Address: 273-287 Regent Street, London, W1B 2AD

Latest update: 16 April 2024

Roxburghe House Registrars Limited

Role: Corporate Secretary

Appointed: 25 October 1994

Resigned: 14 August 2008

Address: 273-287 Regent Street, London, W1B 2AD

Latest update: 16 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 August 1993

Resigned: 16 August 1993

Address: London, N1 7JQ

Latest update: 16 April 2024

Mejer F.

Role: Secretary

Appointed: 16 August 1993

Resigned: 29 September 1994

Latest update: 16 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 16 August 1993

Resigned: 16 August 1993

Address: London, N1 7JQ

Latest update: 16 April 2024

People with significant control

Gerald F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 10 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	10 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 2016-09-06
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2016-09-06
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Briman Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek F.

Gerald F.

Roxburghe House Registrars Limited

Roxburghe House Registrars Limited

Waterlow Secretaries Limited

Mejer F.

Waterlow Nominees Limited

People with significant control

Gerald F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode