BRILIE PROPERTIES LIMITED

BRILIE PROPERTIES LIMITED is an active private limited company, incorporated on 9 May 2005. The nature of the business is Other letting and operating of own or leased real estate. 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 PROPERTIES LIMITED previously had the company name BCP PROPERTIES LIMITED. The company has five mortgage charges, two of which are outstanding.

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	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
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 05/12/2013 onwards:

BRILIE PROPERTIES LIMITED

Prior to 05/12/2013:

BCP PROPERTIES 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 COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2006

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 09/05/2005

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 Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2006

Connections

(Shared officers)

BRILIE INVESTMENTS 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

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)