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 Number | 11747462 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/01/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ROSEMOUNT HOUSE |
---|
Address Line 2 | ROSEMOUNT AVENUE |
---|
Post Town | WEST BYFLEET |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT14 6LB |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/08/2024 |
---|
Last Made Up Date | 03/08/2023 |
---|
Return
Next Due Date | 31/01/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 6 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
MERLIGEN INVESTMENTS LIMITED
SENDVINE MANAGEMENT LIMITED
- MR SIMON ROY JONES
- MR AARON DAVID POWER
- MR SIMON ROY JONES
- MR AARON DAVID POWER
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 district scale
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)