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BRILWYN INVESTMENT CO. LIMITED

Learn more about BRILWYN INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7HH

BRILWYN INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00719842
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BRILWYN INVESTMENT CO. LIMITED is a Private Limited Company, registration number 00719842, established in United Kingdom on the 30. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7HH. Business of the company BRILWYN INVESTMENT CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company BRILWYN INVESTMENT CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.02.18

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 42
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 420 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HT
Form type: 287
Date: 2008.08.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24

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Company directors and board members:

CHERYL ANN WALDER (current)
Secretary, 1992.04.30
HOME FARM COTTAGE LANGRISH , PETERSFIELD
GU32 1RJ, HAMPSHIRE
CHERYL ANN WALDER (current)
Director, HOUSEWIFE, 1992.04.30
HOME FARM COTTAGE LANGRISH , PETERSFIELD
GU32 1RJ, HAMPSHIRE
DAVID ALLAN WALDER (current)
Director, TECHNICAL SALES MANAGER, 1993.06.07
HOME FARM COTTAGE LANGRISH , PETERSFIELD
GU32 1RJ, HAMPSHIRE
GRAHAM FORRESTER (resigned)
Director, CO DIRECTOR, 1992.04.30 - 1993.06.07
HAZELDENE THE DENE , WEST MEON
GU32 1JT, HANTS
Date 2014.03.31
Tangible Fixed Assets £ 341,052
Tangible Fixed Assets Depreciation £ 3,911
Share Premium Account £ 360
Shareholder Funds £ 343,951
Profit Loss Account Reserve £ 135,261
Revaluation Reserve £ 208,288
Called Up Share Capital £ 42
Total Assets Less Current Liabilities £ 343,951
Net Current Assets Liabilities £ 2,899
Creditors Due Within One Year £ 3,755
Cash Bank In Hand £ 6,654
Share Capital Allotted Called Up Paid £ 42
Number Shares Allotted £ 42
Tangible Fixed Assets Additions £ 2,240
Tangible Fixed Assets Cost Or Valuation £ 347,077
Tangible Fixed Assets Depreciation Charged In Period £ 126

Companies near to BRILWYN INVESTMENT CO. ltd.

Information about the Private Limited Company BRILWYN INVESTMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data