General information

Name:

Brisbane House Ltd

Office Address:

Springfield House Water Lane SK9 5BG Wilmslow

Number: 04157906

Incorporation date: 2001-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was established is Mon, 12th Feb 2001. Established under 04157906, it is listed as a Private Limited Company. You can reach the headquarters of this firm during its opening times under the following address: Springfield House Water Lane, SK9 5BG Wilmslow. It 's been 23 years from the moment Brisbane House Limited is no longer recognized under the name Flatfast. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to 31st March 2022 and the most current confirmation statement was submitted on 12th February 2023.

The limited company owes its achievements and permanent growth to three directors, who are Jonathan B., James W. and Michael O., who have been controlling the firm for twenty two years. Furthermore, the managing director's efforts are regularly backed by a secretary - Michael O., who was chosen by the limited company twenty three years ago.

  • Previous company's names
  • Brisbane House Limited 2001-05-02
  • Flatfast Limited 2001-02-12

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 11 February 2002

Latest update: 17 April 2024

James W.

Role: Director

Appointed: 21 March 2001

Latest update: 17 April 2024

Michael O.

Role: Director

Appointed: 21 March 2001

Latest update: 17 April 2024

Michael O.

Role: Secretary

Appointed: 21 March 2001

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Dean Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Water Lane, SK9 5BG, Cheshire and was registered as a PSC under the reg no 00754544.

Dean Property Group Limited
Address: Springfield House Water Lane, Wilmslow, Cheshire, SK9 5BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00754544
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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