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 Number10930245
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 139 CHAPEL ROAD
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO30 3FG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date20/09/2018
Last Made Up DateNot available

Mortgages

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

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
CNLJ (ASHSTEAD) LIMITED
  • MR SIMON ROY JONES
  • 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
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)

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 local scale
Map of THE BRIENZ GROUP LIMITED at district scale
Map of THE BRIENZ GROUP 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 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)