BRISBANE HOUSE LIMITED

Key Data

Status

Active

Company No.

04157906

Incorporation date

12/02/2001

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2001)

18/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Ella Ruby-D O'donnell as a director on 2026-01-29

View PDF (1 pages)

29/01/2026

Termination of appointment of Gracie Angela Jane O'donnell as a director on 2026-01-29

View PDF (1 pages)

20/01/2026

Termination of appointment of Michael Edward O'donnell as a secretary on 2026-01-14

View PDF (1 pages)

20/01/2026

Appointment of Miss Gracie Angela Jane O'donnell as a director on 2026-01-14

View PDF (2 pages)

20/01/2026

Appointment of Miss Ella Ruby-D O'donnell as a director on 2026-01-14

View PDF (2 pages)

14/01/2026

Appointment of Miss Angela Edmunds as a secretary on 2026-01-13

View PDF (2 pages)

05/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

09/06/2025

Satisfaction of charge 041579060005 in full

View PDF (1 pages)

09/06/2025

Satisfaction of charge 041579060007 in full

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

17/12/2024

Director's details changed for Mr Jonathan Charles Patrick Beever on 2024-12-17

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

13/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

29/06/2023

Director's details changed for Mr Michael Edward O'donnell on 2023-06-26

View PDF (2 pages)

19/04/2023

Satisfaction of charge 041579060008 in full

View PDF (1 pages)

19/04/2023

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

19/04/2023

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

28/04/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/04/2022

Registration of charge 041579060010, created on 2022-04-21

View PDF (16 pages)

17/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

25/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

24/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

29/01/2020

Registration of charge 041579060009, created on 2020-01-28

View PDF (41 pages)

29/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

22/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

15/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

22/03/2017

Registration of charge 041579060008, created on 2017-03-17

View PDF (8 pages)

28/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

09/12/2016

Satisfaction of charge 041579060006 in full

View PDF (1 pages)

06/12/2016

Registration of charge 041579060007, created on 2016-11-30

View PDF (39 pages)

02/12/2016

Registration of charge 041579060006, created on 2016-11-30

View PDF (39 pages)

23/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

20/06/2016

Registration of charge 041579060005, created on 2016-06-20

View PDF (42 pages)

07/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

07/03/2016

Registered office address changed from Springfield House Water Lane Wilmslow Stockport Cheshire SK9 5BG to Springfield House Water Lane Wilmslow Cheshire SK9 5BG on 2016-03-07

View PDF (1 pages)

29/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

21/04/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (6 pages)

16/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

18/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

07/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

22/03/2011

Director's details changed for Mr James Anthony Wild on 2011-03-01

View PDF (2 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

26/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

02/09/2009

Auditor's resignation

View PDF (1 pages)

31/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

03/03/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

06/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

03/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

01/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

18/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

07/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

06/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

12/11/2003

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

14/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

07/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

17/12/2002

Registered office changed on 17/12/02 from: lancaster house blackburn street radcliffe gt manchester M26 2JW

View PDF (1 pages)

25/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

20/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

04/05/2001

Ad 30/04/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/05/2001

Accounting reference date shortened from 28/02/02 to 31/10/01

View PDF (1 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2001

Registered office changed on 04/04/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

12/02/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+190.46 % *

* during past year

Cash in Bank

£13,839,460.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.10M
-
0.00
1.80M
-

2022
0
24.58M
-
0.00
4.76M
-

2023
0
27.60M
-
0.00
13.84M
-

2023
0
27.60M
-
0.00
13.84M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

27.60M £12.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.84M £190.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wild, James Anthony	Director	21/03/2001 - Present	16
O'donnell, Michael Edward	Director	21/03/2001 - Present	20
Beever, Jonathan Charles Patrick	Director	11/02/2002 - Present	17
O'donnell, Michael Edward	Secretary	21/03/2001 - 14/01/2026	3
Edmunds, Angela	Secretary	13/01/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRISBANE HOUSE LIMITED

BRISBANE HOUSE LIMITED is an(a) Active company incorporated on 12/02/2001 with the registered office located at Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISBANE HOUSE LIMITED?

BRISBANE HOUSE LIMITED is currently Active. It was registered on 12/02/2001 .

Where is BRISBANE HOUSE LIMITED located?

BRISBANE HOUSE LIMITED is registered at Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG.

What does BRISBANE HOUSE LIMITED do?

BRISBANE HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRISBANE HOUSE LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-12 with no updates.