General information

Name:

Brisbane Holdings Limited

Office Address:

1a Lorne Road E17 7PX London

Number: 10240587

Incorporation date: 2016-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brisbane Holdings Ltd with reg. no. 10240587 has been in this business field for 8 years. This Private Limited Company can be contacted at 1a Lorne Road, in London and its area code is E17 7PX. This business's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's latest financial reports were submitted for the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was released on Wed, 22nd Feb 2023.

Within the business, most of director's duties have so far been executed by Nafis R. and Daud F.. When it comes to these two executives, Nafis R. has supervised business for the longest time, having been a part of company's Management Board since June 2016.

Executives with significant control over the firm are: Daud F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nafis R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nafis R.

Role: Director

Appointed: 20 June 2016

Latest update: 5 March 2024

Daud F.

Role: Director

Appointed: 20 June 2016

Latest update: 5 March 2024

People with significant control

Daud F.
Notified on 20 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nafis R.
Notified on 20 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 20 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 102405870006, created on Fri, 1st Sep 2023 (MR01)
filed on: 5th, September 2023
mortgage
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
7
Company Age

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