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BRIOLAND LIMITED

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

Company details

50-60 GREAT CUMBERLAND PLACE, LONDON, W1H 8DD

BRIOLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00996371
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.08
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BRIOLAND LIMITED is a Private Limited Company, registration number 00996371, established in United Kingdom on the 8. December 1970. The company is now active. The company has been in business for 46 years . The company is based on 50-60 GREAT CUMBERLAND PLACE, LONDON, W1H 8DD. Business of the company BRIOLAND LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "14/06/16 FULL LIST" from the 2016.06.28. The latest accounts are filed up to 2015.11.01. The latest annual return was filed up to 2016.06.14. We do not have any information about the company BRIOLAND LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.11.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.28
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.10.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.03.14

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/15
Form type: AA
Date: 2016.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/14
Form type: AA
Date: 2015.07.14
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/13
Form type: AA
Date: 2014.07.07
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN JUDITH BEJERANO / 13/06/2013
Form type: CH03
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JUDITH BEJERANO / 13/06/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 13/06/2013
Form type: CH01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/12
Form type: AA
Date: 2013.03.07
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/11
Form type: AA
Date: 2012.06.21
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JUDITH BEJERANO / 02/04/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 02/04/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN JUDITH BEJERANO / 02/04/2010
Form type: CH03
Date: 2010.06.16
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RETURN MADE UP TO 14/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.20
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIEN BEJERANO / 31/03/2008
Form type: 288c
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM BEJERANO / 31/03/2008
Form type: 288c
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.01
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.29
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
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REGISTERED OFFICE CHANGED ON 18/05/03 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: 287
Date: 2003.05.18
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.18

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Company directors and board members:

VIVIEN JUDITH BEJERANO (current)
Secretary, 1991.06.14
50-60 GREAT CUMBERLAND PLACE LONDON ,
W1H 8DD
ABRAHAM BEJERANO (current)
Director, HOTELIER, 1991.06.14
50-60 GREAT CUMBERLAND PLACE LONDON ,
W1H 8DD
VIVIEN JUDITH BEJERANO (current)
Director, HOTELIER, 1991.06.14
50-60 GREAT CUMBERLAND PLACE LONDON ,
W1H 8DD

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Information about the Private Limited Company BRIOLAND 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: 2016.07.12. Reload the data