BRIO PROPERTY LTD

Hellopages » Greater London » Barnet » N12 7JR
Company number 05405209
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 24 ARLINGTON, LONDON, N12 7JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Approved 09/09/2016 . The most likely internet sites of BRIO PROPERTY LTD are www.brioproperty.co.uk, and www.brio-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. Brio Property Ltd is a Private Limited Company. The company registration number is 05405209. Brio Property Ltd has been working since 29 March 2005. The present status of the company is Active. The registered address of Brio Property Ltd is 24 Arlington London N12 7jr. The company`s financial liabilities are £31.44k. It is £11.11k against last year. The cash in hand is £256.91k. It is £247.04k against last year. And the total assets are £399.5k, which is £344.5k against last year. WILKINS, Margaret Louise is a Secretary of the company. WILKINS, Annemarie is a Director of the company. WILKINS, Margaret Louise is a Director of the company. WILKINS, Richard Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


brio property Key Finiance

LIABILITIES £31.44k
+54%
CASH £256.91k
+2503%
TOTAL ASSETS £399.5k
+626%
All Financial Figures

Current Directors

Secretary
WILKINS, Margaret Louise
Appointed Date: 29 March 2005

Director
WILKINS, Annemarie
Appointed Date: 01 February 2016
37 years old

Director
WILKINS, Margaret Louise
Appointed Date: 29 March 2005
68 years old

Director
WILKINS, Richard Francis
Appointed Date: 29 March 2005
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Richard Francis Wilkins Fhcima
Notified on: 15 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Louise Wilkins Mhcima
Notified on: 15 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIO PROPERTY LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Resolutions
  • RES13 ‐ Approved 09/09/2016

29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

01 Feb 2016
Appointment of Ms Annemarie Wilkins as a director on 1 February 2016
...
... and 39 more events
13 Apr 2005
Director resigned
13 Apr 2005
New secretary appointed
13 Apr 2005
New director appointed
13 Apr 2005
New director appointed
29 Mar 2005
Incorporation

BRIO PROPERTY LTD Charges

6 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: K. B. Jackson and Son (Midlands) Limited
Description: 16 cotmandene dorking t/no. SY775787 and 17 cotmandene…
24 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: K B Jackson and Son (Midlands) Limited
Description: 16 cotmandene dorking RH4 2BT and 17 cotmandene dorking RH4…
8 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 & 17 cotmandene dorking surrey t/no SY775796 & SY775787…
19 December 2008
Mortgage
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 1 tor street stoke-on-trent staffordshire see image for…
7 November 2008
Mortgage
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4 77 blisworth close northampton by way of first fixed…
7 November 2008
Mortgage
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3 77 blisworth close northampton by way of first fixed…
7 November 2008
Mortgage
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 77 blisworth close northampton by way of first fixed…
7 November 2008
Mortgage
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 77 blisworth close northampton by way of first fixed…
23 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 10 May 2010
Persons entitled: K.B. Jackson and Son (Midlands) Limited
Description: F/H property k/a land being 77 blisworth close northampton.
18 February 2008
Floating charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues…
18 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36-38 hood street nottingham t/n NT73947.
25 January 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 5 June 2008
Persons entitled: Affirmative Finance LTD
Description: 77 blisworth close,northampton NN4 8QT.
11 October 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied on 10 May 2010
Persons entitled: Newcastle Building Society
Description: 36 & 38 hood street nottingham.