THE BRIENZ GROUP LIMITED
THE BRIENZ GROUP LIMITED is an active private limited company, incorporated on 23 August 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Chapel Road, Southampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE BRIENZ GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10930245 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 CHAPEL ROAD |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO30 3FG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 20/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
THE BRIENZ GROUP LIMITED
Directors
(The company's officers)
MR SIMON ROY JONES
(~62 year old British national)
39 CHAPEL ROAD, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2017
MR AARON DAVID POWER
(~32 year old British national)
39 CHAPEL ROAD, SOUTHAMPTON, HAMPSHIRE, SO30 3FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2017
Shareholders
(Persons of Significant Control)
Mr Simon Roy Jones
(~62 year old British national)
39 Chapel Road, Southampton, Hampshire, SO30 3FG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2017
Connections
(Shared officers)
- MR SIMON ROY JONES
- MR AARON DAVID POWER
MERLIGEN INVESTMENTS LIMITED
SENDVINE MANAGEMENT LIMITED
- 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)
THE BRIENZ GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 3FG.
Map of THE BRIENZ GROUP LIMITED at local scale
Map of THE BRIENZ GROUP LIMITED at district scale
More Companies in SO30 3FG
Other companies with registered offices in SO30 3FG:
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)