BRILIE INVESTMENTS LIMITED

BRILIE INVESTMENTS LIMITED is an active private limited company, incorporated on 4 September 2009. The nature of the business is Activities of head offices. The company's registered office is on Metcalf Drive, Accrington. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. BRILIE INVESTMENTS LIMITED has two previous names, the most recent of which was BCP INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O E W CARTONS LIMITED UNIT 5, METCALF DRIVE
Address Line 2	ALTHAM INDUSTRIAL ESTATE
Post Town	ACCRINGTON
County	LANCS
Country	ENGLAND
Postcode	BB5 5TU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/12/2013 onwards:

BRILIE INVESTMENTS LIMITED

From 24/11/2009 to 05/12/2013:

BCP INVESTMENTS LIMITED

Prior to 24/11/2009:

BCP INVESTMEMTS LIMITED

Directors

(The company's officers)

MR ADAM HENRY CLIFTON

(~54 year old British national)

C/O E W CARTONS LIMITED UNIT 5, METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, LANCS, BB5 5TU, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/11/2009

MRS JULIE HAZEL GREEN-JONES

(~61 year old British national)

C/O E W CARTONS LIMITED UNIT 5, METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, LANCS, BB5 5TU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2014

MR BRIAN CROMPTON JONES

(~68 year old British national)

C/O E W CARTONS LIMITED UNIT 5, METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE, ACCRINGTON, LANCS, BB5 5TU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2009

Shareholders

(Persons of Significant Control)

Mrs Julie Hazel Green-Jones

(~61 year old British national)

C/O E W Cartons Limited, Unit 5, Metcalf Drive, Altham Industrial Estate, Accrington, Lancs, BB5 5TU, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Brian Crompton Jones

(~68 year old British national)

C/O E W Cartons Limited, Unit 5, Metcalf Drive, Altham Industrial Estate, Accrington, Lancs, BB5 5TU, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRILIE PROPERTIES LIMITED

MR ADAM HENRY CLIFTON
MRS JULIE HAZEL GREEN-JONES
MR BRIAN CROMPTON JONES

D IV LLP

MRS JULIE HAZEL GREEN-JONES
MR BRIAN CROMPTON JONES

FLUTEPAC LIMITED

MR ADAM HENRY CLIFTON

M.P.V. PACKAGING (HOLDINGS) LIMITED

MR ADAM HENRY CLIFTON

M.P.V. PACKAGING LIMITED

MR ADAM HENRY CLIFTON

Source: Companies House

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)