BRIL LIMITED

Profile BRIL LIMITED

Actual on 01.09.2021
Company name
BRIL LIMITED
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Company number
02403241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 30 May 2022 due by Monday, 13 June 2022

Last statement dated Sunday, 30 May 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, SURREY, GUILDFORD, GU1 1UN
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PSC and Officers BRIL LIMITED

Officers

(as of 19.09.2020)

STEPHENSON, Robin Forster
Status: Active
Correspondence address: 33 Spirit Quay, London, E1W 2UT
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Balloonist
Country of residence: United Kingdom
WHITTINGDALE, Michael Robin
Status: Not active
Resigned on: Thursday, 18 February 1993
Correspondence address: 44 Bedford Row, London, WC1R 4LL
Role: Secretary
MEYER, Janine Marjorie
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Thursday, 31 August 2006
Correspondence address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
Role: Secretary
ROBERTS, Sarah
Status: Not active
Appointed on: Thursday, 18 February 1993
Resigned on: Tuesday, 01 October 2002
Correspondence address: 33 Spirit Quay, Wapping, London, E1 9UT
Role: Secretary
ROBERTS, Sarah
Status: Not active
Resigned on: Tuesday, 01 October 2002
Correspondence address: 33 Spirit Quay, Wapping, London, E1 9UT
Nationality: English
Date of birth: March 1955
Role: Director
Occupation: Company Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 August 2006
Resigned on: Wednesday, 27 April 2011
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robin Forster Stephenson
Status: Active
Notified on: Monday, 05 June 2017
Correspondence address: 33 Wapping, United Kingdom, London
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 30 May 2017
Legal form: Persons With Significant Control Statement