BRIENZ 24 LIMITED

BRIENZ 24 LIMITED is an active private limited company, incorporated on 3 January 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rosemount Avenue, West Byfleet. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BRIENZ 24 LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number11747462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROSEMOUNT HOUSE
Address Line 2ROSEMOUNT AVENUE
Post TownWEST BYFLEET
CountySURREY
CountryUNITED KINGDOM
PostcodeKT14 6LB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date31/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BRIENZ 24 LIMITED

Directors

(The company's officers)
MR SIMON ROY JONES
(~62 year old British national)
ROSEMOUNT HOUSE ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, KT14 6LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2019
MR AARON DAVID POWER
(~32 year old British national)
ROSEMOUNT HOUSE ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, KT14 6LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2019

Shareholders

(Persons of Significant Control)
Mr Simon Roy Jones
(~62 year old British national)
Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/01/2019

Connections

(Shared officers)
  • MR SIMON ROY JONES
  • MR SIMON ROY JONES
MERLIGEN INVESTMENTS LIMITED
  • MR SIMON ROY JONES
SENDVINE MANAGEMENT LIMITED
  • MR SIMON ROY JONES
  • MR SIMON ROY JONES
  • MR AARON DAVID POWER
  • MR SIMON ROY JONES
  • MR AARON DAVID POWER
WENTWORTH HOLLAND LLP
  • MR SIMON ROY JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRIENZ 24 LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 6LB.

Map of BRIENZ 24 LIMITED at local scale
Map of BRIENZ 24 LIMITED at local scale
Map of BRIENZ 24 LIMITED at district scale
Map of BRIENZ 24 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 6LB

Other companies with registered offices in KT14 6LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)