BRISCO WILLIAMS & SONS LIMITED

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BRISCO WILLIAMS & SONS LIMITED

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Key Data

Status

Active

Company No.

01261412

Incorporation date

03/06/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Gorseinon Road Gorseinon Road, Penllergaer, Swansea SA4 9GGCopy
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Latest events (Record since 28/08/1917)
dot icon11/02/2026
Confirmation statement made on 2026-01-26 with updates
dot icon22/12/2025
Registered office address changed from Gorseinon Road Gorseinon Swansea SA4 1GE to Gorseinon Road Gorseinon Road Penllergaer Swansea SA4 9GG on 2025-12-22
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon17/04/2025
Cessation of Brisco Williams (Shareholder) Limited as a person with significant control on 2025-04-06
dot icon11/02/2025
Confirmation statement made on 2025-01-26 with updates
dot icon06/02/2025
Cessation of Stewart Robert Brisco Williams as a person with significant control on 2024-10-28
dot icon06/02/2025
Notification of Brisco Williams (Shareholder) Limited as a person with significant control on 2024-10-28
dot icon20/11/2024
Resolutions
dot icon20/11/2024
Memorandum and Articles of Association
dot icon14/11/2024
Statement of company's objects
dot icon29/10/2024
Termination of appointment of Stewart Robert Brisco Williams as a secretary on 2024-10-28
dot icon29/10/2024
Termination of appointment of Sally Ann Williams as a director on 2024-10-28
dot icon29/10/2024
Termination of appointment of Stewart Robert Brisco Williams as a director on 2024-10-28
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon27/02/2024
Cessation of James Michael Aubrey O'kelly as a person with significant control on 2023-04-17
dot icon27/02/2024
Notification of Robert Michael O'kelly as a person with significant control on 2023-04-17
dot icon27/02/2024
Notification of Helen Elizabeth O'kelly as a person with significant control on 2023-04-17
dot icon27/02/2024
Confirmation statement made on 2024-01-26 with updates
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon02/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon27/07/2021
Appointment of Mrs Sally Ann Williams as a director on 2013-04-01
dot icon27/07/2021
Appointment of Mr Robert Michael O'kelly as a director on 2013-04-01
dot icon27/07/2021
Appointment of Ms Helen Elizabeth O'kelly as a director on 2013-04-01
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/02/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon10/07/2020
Registration of charge 012614120017, created on 2020-07-07
dot icon25/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon03/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon20/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon31/01/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon29/01/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon10/03/2017
Confirmation statement made on 2017-01-26 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon04/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon05/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon07/02/2014
Secretary's details changed for Mr Stewart Robert Brisco Williams on 2014-02-07
dot icon07/02/2014
Director's details changed for Mr Stewart Robert Brisco Williams on 2014-02-07
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon30/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon20/06/2011
Full accounts made up to 2010-09-30
dot icon10/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon02/02/2011
Termination of appointment of Susan O'kelly as a secretary
dot icon02/02/2011
Appointment of Mr Stewart Robert Brisco Williams as a secretary
dot icon02/02/2011
Termination of appointment of Susan O'kelly as a director
dot icon01/07/2010
Full accounts made up to 2009-09-30
dot icon26/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon26/02/2010
Register inspection address has been changed
dot icon25/02/2010
Director's details changed for Mrs Susan Elizabeth O'kelly on 2010-01-26
dot icon02/08/2009
Full accounts made up to 2008-09-30
dot icon13/02/2009
Return made up to 26/01/09; no change of members
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon26/02/2008
Return made up to 26/01/08; no change of members
dot icon02/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon23/02/2007
Return made up to 26/01/07; full list of members
dot icon25/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon01/03/2006
Return made up to 26/01/06; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon17/02/2005
Return made up to 26/01/05; full list of members
dot icon30/07/2004
Full accounts made up to 2003-09-30
dot icon22/07/2004
Particulars of mortgage/charge
dot icon06/04/2004
Return made up to 26/01/04; full list of members
dot icon09/09/2003
Declaration of satisfaction of mortgage/charge
dot icon01/08/2003
Full accounts made up to 2002-09-30
dot icon21/05/2003
Declaration of satisfaction of mortgage/charge
dot icon20/03/2003
Return made up to 26/01/03; full list of members
dot icon02/08/2002
Full accounts made up to 2001-09-30
dot icon18/03/2002
Return made up to 26/01/02; full list of members
dot icon01/08/2001
Full accounts made up to 2000-09-30
dot icon09/03/2001
Return made up to 26/01/01; full list of members
dot icon31/07/2000
Full accounts made up to 1999-09-30
dot icon08/03/2000
Return made up to 26/01/00; full list of members
dot icon04/08/1999
Full accounts made up to 1998-09-30
dot icon09/04/1999
Return made up to 26/01/99; full list of members
dot icon29/07/1998
Full accounts made up to 1997-09-30
dot icon05/03/1998
Return made up to 26/01/98; no change of members
dot icon21/07/1997
Full accounts made up to 1996-09-30
dot icon11/04/1997
Particulars of mortgage/charge
dot icon26/02/1997
Return made up to 26/01/97; no change of members
dot icon06/08/1996
Full accounts made up to 1995-09-30
dot icon09/04/1996
Return made up to 26/01/96; full list of members
dot icon18/07/1995
Full accounts made up to 1994-09-30
dot icon05/04/1995
Particulars of mortgage/charge
dot icon08/03/1995
Return made up to 26/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/07/1994
Full accounts made up to 1993-09-30
dot icon28/03/1994
Return made up to 26/01/94; no change of members
dot icon15/01/1994
Particulars of mortgage/charge
dot icon20/07/1993
Full accounts made up to 1992-09-30
dot icon28/05/1993
Particulars of mortgage/charge
dot icon20/04/1993
Return made up to 26/01/93; full list of members
dot icon22/07/1992
Full accounts made up to 1991-09-30
dot icon05/03/1992
Return made up to 26/01/92; change of members
dot icon20/08/1991
Full accounts made up to 1990-09-30
dot icon19/08/1991
Particulars of mortgage/charge
dot icon28/06/1991
Particulars of mortgage/charge
dot icon28/04/1991
Return made up to 25/01/91; no change of members
dot icon21/09/1990
Return made up to 26/01/90; full list of members
dot icon26/02/1990
Full accounts made up to 1989-09-30
dot icon22/11/1989
Return made up to 24/02/89; full list of members
dot icon04/10/1989
Full accounts made up to 1988-09-30
dot icon12/12/1988
Full accounts made up to 1987-09-30
dot icon21/10/1988
Return made up to 08/03/88; full list of members
dot icon19/11/1987
Particulars of mortgage/charge
dot icon08/09/1987
Return made up to 28/06/87; full list of members
dot icon19/08/1987
Full accounts made up to 1986-09-30
dot icon29/07/1986
Full accounts made up to 1985-09-30
dot icon29/07/1986
Return made up to 18/02/86; full list of members
dot icon22/08/1975
Miscellaneous
dot icon28/08/1917
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

8
2022
change arrow icon-39.02 % *

* during past year

Cash in Bank

£355,341.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
4.50M
-
0.00
582.71K
-
2022
8
4.51M
-
0.00
355.34K
-
2022
8
4.51M
-
0.00
355.34K
-

Employees

2022

Employees

8 Descended-20 % *

Net Assets(GBP)

4.51M £Ascended0.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

355.34K £Descended-39.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'kelly, Robert Michael
Director
01/04/2013 - Present
7
O'kelly, Helen Elizabeth
Director
01/04/2013 - Present
2
Williams, Stewart Robert Brisco
Secretary
09/09/2009 - 28/10/2024
-
Williams, Sally Ann
Director
01/04/2013 - 28/10/2024
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About BRISCO WILLIAMS & SONS LIMITED

BRISCO WILLIAMS & SONS LIMITED is an(a) Active company incorporated on 03/06/1976 with the registered office located at Gorseinon Road Gorseinon Road, Penllergaer, Swansea SA4 9GG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISCO WILLIAMS & SONS LIMITED?

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BRISCO WILLIAMS & SONS LIMITED is currently Active. It was registered on 03/06/1976 .

Where is BRISCO WILLIAMS & SONS LIMITED located?

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BRISCO WILLIAMS & SONS LIMITED is registered at Gorseinon Road Gorseinon Road, Penllergaer, Swansea SA4 9GG.

What does BRISCO WILLIAMS & SONS LIMITED do?

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BRISCO WILLIAMS & SONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BRISCO WILLIAMS & SONS LIMITED have?

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BRISCO WILLIAMS & SONS LIMITED had 8 employees in 2022.

What is the latest filing for BRISCO WILLIAMS & SONS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-26 with updates.