Brisbane Properties Limited

General information

Name:

Brisbane Properties Ltd

Office Address:

75 Westow Hill SE19 1TX London

Number: 09659197

Incorporation date: 2015-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brisbane Properties Limited 's been on the market for 9 years. Started with registration number 09659197 in the year 2015, it is located at 75 Westow Hill, London SE19 1TX. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Brisbane Properties Ltd released its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-06-26.

According to the information we have, the firm was started 9 years ago and has been run by three directors.

The companies that control the firm are as follows: Apl Brisbane Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 75 Westow Hill, SE19 1TX and was registered as a PSC under the registration number 09778014. Mlm Brisbane Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 75 Westow Hill, SE19 1TX and was registered as a PSC under the registration number 09778084.

Financial data based on annual reports

Company staff

Frederick J.

Role: Director

Appointed: 26 June 2015

Latest update: 5 April 2024

Maria J.

Role: Director

Appointed: 26 June 2015

Latest update: 5 April 2024

Donald D.

Role: Director

Appointed: 26 June 2015

Latest update: 5 April 2024

People with significant control

Apl Brisbane Properties Limited
Address: C/O Chandler & Georges 75 Westow Hill, London, SE19 1TX, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 09778014
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mlm Brisbane Properties Limited
Address: C/O Chandler & Georges 75 Westow Hill, London, SE19 1TX, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 09778084
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-06-26
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Saturday 14th October 2023 director's details were changed (CH01)
filed on: 20th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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