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BRILIE INVESTMENTS LIMITED

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BRILIE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07009741

Incorporation date

04/09/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O E W Cartons Limited Unit 5, Metcalf Drive, Altham Industrial Estate, Accrington, Lancs BB5 5TUCopy
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Latest events (Record since 04/09/2009)
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon14/04/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon06/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon06/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon29/03/2018
Director's details changed for Mr Brian Crompton Jones on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Director's details changed for Mrs Julie Hazel Green-Jones on 2018-03-29
View PDF (2 pages)
dot icon16/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon26/02/2018
Registered office address changed from C/O Mpv Packaging Limited Unit 4 Armstrong Point Swan Lane Wigan Lancs WN2 4HD to C/O E W Cartons Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU on 2018-02-26
View PDF (1 pages)
dot icon06/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (7 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon11/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon05/11/2014
Registered office address changed from Crompton House Nuttalls Way Shadsworth Business Park Blackburn Lancashire BB1 2JT to C/O Mpv Packaging Limited Unit 4 Armstrong Point Swan Lane Wigan Lancs WN2 4HD on 2014-11-05
View PDF (1 pages)
dot icon04/11/2014
Appointment of Mrs Julie Hazel Green-Jones as a director on 2014-09-11
View PDF (2 pages)
dot icon02/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2014
Cancellation of shares. Statement of capital on 2014-02-12
View PDF (4 pages)
dot icon04/02/2014
Purchase of own shares.
View PDF (3 pages)
dot icon05/12/2013
Certificate of change of name
View PDF (3 pages)
dot icon26/11/2013
Accounts for a small company made up to 2013-06-30
View PDF (6 pages)
dot icon01/10/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Accounts for a small company made up to 2012-06-30
View PDF (6 pages)
dot icon19/11/2012
Cancellation of shares. Statement of capital on 2012-11-19
View PDF (4 pages)
dot icon19/11/2012
Purchase of own shares.
View PDF (3 pages)
dot icon12/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Director's details changed for Mr Adam Henry Clifton on 2012-07-01
View PDF (2 pages)
dot icon11/04/2012
Cancellation of shares. Statement of capital on 2012-04-11
View PDF (4 pages)
dot icon11/04/2012
Resolutions
View PDF (2 pages)
dot icon11/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon20/03/2012
Termination of appointment of Paula Redhead as a director
View PDF (1 pages)
dot icon20/03/2012
Termination of appointment of Michael Jones as a director
View PDF (1 pages)
dot icon20/03/2012
Termination of appointment of David Jones as a director
View PDF (1 pages)
dot icon17/01/2012
Accounts for a small company made up to 2011-06-30
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (7 pages)
dot icon31/01/2011
Accounts for a small company made up to 2010-06-30
View PDF (6 pages)
dot icon09/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2010
Director's details changed for Mr Brian Crompton Jones on 2010-09-01
View PDF (2 pages)
dot icon03/02/2010
Statement of capital following an allotment of shares on 2009-11-24
View PDF (13 pages)
dot icon11/01/2010
Appointment of Michael Crompton Jones as a director
View PDF (3 pages)
dot icon11/01/2010
Appointment of Paula Gayle Redhead as a director
View PDF (3 pages)
dot icon11/01/2010
Appointment of Mr Adam Henry Clifton as a director
View PDF (3 pages)
dot icon11/01/2010
Appointment of David Lee Jones as a director
View PDF (3 pages)
dot icon24/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/11/2009
Change of name notice
View PDF (2 pages)
dot icon22/09/2009
Accounting reference date shortened from 30/09/2010 to 30/06/2010
View PDF (1 pages)
dot icon04/09/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Brian Crompton
Director
04/09/2009 - Present
14
Mrs Julie Hazel Green-Jones
Director
11/09/2014 - Present
4
Mr Adam Henry Clifton
Director
24/11/2009 - Present
20
Jones, David Lee
Director
24/11/2009 - 29/02/2012
4
Jones, Michael Crompton
Director
24/11/2009 - 29/02/2012
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRILIE INVESTMENTS LIMITED

BRILIE INVESTMENTS LIMITED is an(a) Active company incorporated on 04/09/2009 with the registered office located at C/O E W Cartons Limited Unit 5, Metcalf Drive, Altham Industrial Estate, Accrington, Lancs BB5 5TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILIE INVESTMENTS LIMITED?

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BRILIE INVESTMENTS LIMITED is currently Active. It was registered on 04/09/2009 .

Where is BRILIE INVESTMENTS LIMITED located?

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BRILIE INVESTMENTS LIMITED is registered at C/O E W Cartons Limited Unit 5, Metcalf Drive, Altham Industrial Estate, Accrington, Lancs BB5 5TU.

What does BRILIE INVESTMENTS LIMITED do?

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BRILIE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRILIE INVESTMENTS LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.